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ED can't conduct investigation if no FIR has been filed regarding scheduled offence

January 20, 2020[2020] 113 taxmann.com 114 (Delhi)
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FEMA, BANKING & INSURANCE: Where no FIR has been registered regarding scheduled offence, Enforcement Directorate cannot conduct investigation; Special Court cannot entertain complaint filed by private complainant for offence committed under Prevention of Money Laundering Act

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