ED's Bid to Transfer Near-Concluded Disproportionate Assets Trial Fails at Madras HC; Section 44(1)(c) PMLA Requires Prior Cognizance by Special Court
The Madras High Court dismissed the Enforcement Directorate's petition to transfer a nearly-finished disproportionate assets trial to the Madurai PMLA court, holding the application was premature because the Special Court had not yet taken cognizance.