Can the Enforcement Directorate Continue Prosecution on Allegations Rejected by the CBI? The Calcutta High Court Clarifies
Can the Enforcement Directorate prosecute a person for money laundering when the Central Bureau of Investigation, after investigating the underlying scheduled offence, has expressly found no criminal involvement against that person? This question formed the central issue before the Calcutta High Court in Louis Dreyfus Company India Private Limited v. Enforcement Directorate1, decided on 22 May 2026 by Justice Suvra […]
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