High Court of Madras, Enforcement Directorate (ED), CBI, PMLA, Prevention of Corruption Act, Section 44(1)(c), Special Court, Money Laundering, Scheduled Offence, Transfer of Case, Dr. P. Vijayan.
 05 Mar, 2026
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The Deputy Director, Directorate Of Enforcement Vs. The Deputy Superintendent Of Police, Central Bureau Of Investigation, Anti Corruption Bureau, Chennai And Ors.

  Madras High Court Crl.O.P.No.8776 of 2025
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Case Background

As per case facts, the Petitioner, Directorate of Enforcement, filed an application to transfer a scheduled offence case (C.C.No.19 of 2014 under PC Act, tried by CBI Court) to the ...

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