TMI Blog2022 (9) TMI 1271X X X X Extracts X X X X X X X X Extracts X X X X ..... isions of the Prevention of Money-Laundering Act, 2002 - procedure followed by the Enforcement Directorate (ED) while inquiring into/investigating offences under the PMLA - effect of amendment in Sect ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d. SG, Mr. Mukesh Kumar Maroria, AOR, Mr. Zoheb Hussain, Adv., Mr. Kanu Agarwal, Adv., Mr. Arkaj Kumar, Adv. For the Respondent : None. ORDER The Transfer Petition is disposed of in ter ..... X X X X Extracts X X X X X X X X Extracts X X X X
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