When ED Cannot Rebuild a Case the Predicate-Offence Investigator Rejected

Louis Dreyfus Company India Private Limited v. Enforcement Directorate, Government of India, CRR 1145 of 2024, Calcutta High Court, decided 22 May 2026 Three letters of credit, a chain of commodity trades, and two investigations produced a difficult question under the Prevention of Money Laundering Act, 2002: can the Enforcement Directorate put a company on

When ED Cannot Rebuild a Case the Predicate-Offence Investigator Rejected Read More »