2018 (11) TMI 1653

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..... ajan, CGSC for The Respondent. ORDER 1. The petitioner has filed the present petition, inter alia, praying as under:- "(a) To direct the Directorate of Enforcement not to conduct any actions of seizure/attachment of any movable/immovable property of the Petitioner or others under the Prevention of Money Laundering Act, 2002 w.r.f. ECIR/03/CDZO/2014 dated 29.12.2014, as no proceeds of crime hav .....

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..... ein it has been stated that the investigations have revealed that there is no offence committed by the petitioner. The said closure report is pending consideration before the Special Judge, CBI, (Coal Blocks Allocation Cases), Patiala House Courts, New Delhi. 3. Prima facie, it is difficult to understand the action now being proposed by respondent no.2 after more than four years of filing of said .....

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