Madras HC directs ED to submit DVAC FIRs justifying Tasmac raids under PMLA
The Madras High Court has directed the enforcement directorate to submit the copies of the FIR registered by the directorate of vigilance and anti-corruption (DVAC) which formed basis for the central agency to hold the search and seizure from the premises of the Tamil Nadu State Marketing Corporation Limited (Tasmac) under the Prevention of the Money Laundering Act (PMLA). The… Continue reading "Madras HC directs ED to submit DVAC FIRs justifying Tasmac raids under PMLA"