Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singh's Plea Challenging ED's Provisional Attachment Order In Illegal Mining Case
4 months, 1 week ago

Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singh's Plea Challenging ED's Provisional Attachment Order In Illegal Mining Case

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The Punjab and Haryana High Court has dismissed a plea filed by Indian National Lok Dal's former MLA Dilbagh Singh and others, challenging the Provisional Attachment Order passed by the Enforcement Directorate in connection with money laundering allegations in an illegal mining case. Perusing the impugned PAO passed on 09.08.2024, the Court said that it is evident that the Deputy Director has passed the impugned order after recording 'reasons to believe' in writing on the basis of material in his possession. In the subsequent FIR that has been registered pursuant to the search carried out by the Enforcement Directorate, Court said "substantial material" was found to prima facie establish the allegations. No Consequence Of Not Sending PAO Immediately To Adjudicating Authority The Court said that the argument with respect to the failure of the Enforcement Directorate to immediately forward the impugned PAO along with the material in its possession to the adjudicating authority cannot be accepted because the PAO was passed on Friday evening i.e.

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