The Karnataka High Court held that the Enforcement Directorate must strictly comply with statutory requirements before provisionally attaching property under the PMLA, emphasizing that mere reproduction of legal provisions cannot replace genuine application of mind or justify attachment without specific material supporting such action.
The Rouse Avenue Court has fixed September 20 to hear ED’s prosecution complaint against Robert Vadra in the Gurugram land deal case. The ED alleges it is a “clear and classic case of money laundering.”
