2024 (1) TMI 11 - SCH - Money Laundering

Maintainability of petition - petitioner at the time of hearing of this matter on instruction submits that his client would not like to press the present petition - Legality of Bail granted - Money Laundering - offence of siphoning of money to Foreign Country - failure to co-operate with investigation and withholding the trail of proceeds of crime - adjudication not completed even after expiry of five years - HELD THAT - The present petition is dismissed as not pressed.

Summary

The Supreme Court dismissed the petition as not pressed. No opinion was expressed on the questions raised in the petition. Pending applications were disposed of.