Directorate Of Enforcement vs Sanjay Basu on 11 April, 2023
predicate offence was against two entities by name Tower
Infotech Ltd. and Pincon Group, who are alleged to have involved in
ponzi scam. The respondent ... counsel for Pincon Group.
Therefore, all that the respondent wants is that as a professional
he should not be harassed.
It is true that