Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

Home Case Index All Cases Money Laundering Money Laundering + SCH Money Laundering - 2023 (12) TMI SCH This

  • Login
  • Cases Cited
  • Referred In
  • Summary

Forgot password       New User/ Regiser

⇒ Register to get Live Demo



 

2023 (12) TMI 1244 - SCH - Money Laundering


The Supreme Court of India granted leave and made the interim order dated 16th October, 2023 absolute in a case where the appellant was not arrested during the investigation. The appeal was allowed.

 

 

 

 

Quick Updates:Latest Updates