2022 (9) TMI 1271 - SCH - Money Laundering

Transfer petition - Constitutional validity and interpretation of certain provisions of the Prevention of Money-Laundering Act, 2002 - procedure followed by the Enforcement Directorate (ED) while inquiring into/investigating offences under the PMLA - effect of amendment in Section 45 of the 2002 - HELD THAT - The Transfer Petition is disposed of in terms of the judgment in VIJAY MADANLAL CHOUDHARY ORS. VERSUS UNION OF INDIA ORS. 2022 (7) TMI 1316 - SUPREME COURT .

Summary

The Supreme Court of India disposed of the Transfer Petition in terms of the judgment dated 27.07.2022 in Special Leave Petition (criminal) No. 4634 of 2014. Citation: 2022 (9) TMI 1271 - SC Order.