Status unknownUpdated last week
Paruchuri Kumar and Another vs Enforcement Directorate
The Telangana High Court dismissed a petition filed by Paruchuri Kumar and another individual seeking to quash summons issued by the Enforcement Directorate in connection with an alleged Rs 5.10-crore bank fraud case. The court refused to grant protection against coercive action, upholding the agency's authority under Section 50 of the Prevention of Money Laundering Act.
Financial fraudEconomic offences
Telangana
