The enforcement directorate (ED) has informed the Supreme Court (SC) that an inquiry is underway to find out whether the accused in the 2G spectrum scandal have violated the provisions of the Prevention of Money Laundering Act (PMLA).
In its response to the SC, ED has stated that it had already registered an enforcement case information report (ECIR) in March 2010.
The directorate also stated that it had registered the case for “locating proceeds of crime and its attachment and confiscation generated by the accused persons after committing the schedule offence and to prosecute the person involved in money laundering.
