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2024 (9) TMI 1603 - SCH - Money Laundering

Seeking withdrawal of SLP - HELD THAT - The Directorate of Enforcement does not want to press these petitions, and he may be permitted to withdraw the same. The Special Leave Petitions are, accordingly, dismissed as withdrawn.

2024 (2) TMI 772 - HC

2024 (9) TMI 1602 - HC

The Supreme Court dismissed the Special Leave Petitions as the Directorate of Enforcement did not want to pursue them. The question of law remains open for future consideration.

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