ED overstepped powers under PMLA by probing illegal sand mining: Madras High Court
Justices MS Ramesh and Sunder Mohan stayed all proceedings initiated against a bunch of sand mining contractors from Tamil Nadu and directed that their properties that ED had attached in the case be released.
The Enforcement Directorate overstepped its jurisdiction by probing illegal sand mining in Tamil Nadu since mining is not a scheduled offence under the Prevention of Money Laundering Act (PMLA), the Madras High Court recently held.