ED starts freezing bank accounts of Sheikh Shahjahan
The first ECIR is related to his involvement in the ration distribution and the second is related to using his fish exports business for money laundering.
The first ECIR is related to his involvement in the ration distribution and the second is related to using his fish exports business for money laundering.
A recent judgment of the Supreme Court holding that narcotics officers are police officers within the meaning of Section 25 of the Evidence Act will raise questions about the procedures followed in cases under the Prevention of Money Laundering Act, writes.
