TMI BlogHigh Court quashes complaint, ECIR, prosecution complaint, summoning order against petitioner in money laundering case.The High Court quashed the complaint, ECIR, prosecution complaint, and summoning order against the petitioner in a money laundering case before the Special Court (PMLA) in Dharamshala. However, the Enforcement Directorate retains the right to initiate fresh proceedings under Section 3 of the PMLA if the Additional Chief Judicial Magistrate in Una frames charges for scheduled offenses. The petition was disposed of. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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