Bombay High Court imposes Rs 1 lakh fine on ED for misusing legal processes

  • Posted on January 22, 2025
  • By Business News Today
  • 5 Views
Bombay High Court imposes Rs 1 lakh fine on ED for misusing legal processes

The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for turning a civil dispute into a criminal case with money laundering charges. The court also fined the complainant, Gul Achhra, for instigating the matter, which initially arose from a hotel development contract in 2007.
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