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The Economic Times

Economy / The Economic Times

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FIR not required for ED's civil action under PMLA: HC

The Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or complaint for a scheduled offence. The court upheld the ED's case against Cochin Minerals and Rutile Limited. This decision clarifies the ED's powers for attachment and inquiry.

5 Jun 2026 11:43 pm