2020 (1) TMI 1524 - HC - Money Laundering

Money Laundering - proceeds of crime - offence punishable under Sections 3 4 of the Prevention of Money Laundering Act, 2002 - main allegation in the FIR was with regard to misuse of official position of the accused and to hatch criminal conspiracy to cause loss of revenue to the State Exchequer - criminal breach of trust - HELD THAT - Matter has been listed by the Registry today after converting it as a Criminal Revision Petition, in compliance of the order dt.1st February, 2019, passed by the Co-ordinate Bench of this Court.

Summary

The Rajasthan High Court dismissed a Criminal Revision Petition based on a previous judgment related to other accused persons. The matter was listed after converting it into a Criminal Revision Petition following a previous court order. The petition was dismissed in line with a judgment from January 24, 2020, involving other accused persons.