Money Laundering - proceeds of crime - Petitioner claimed as ...

Whistleblower Accused of Money Laundering in Alleged Plot Against Judiciary and Government Officials; High Court Investigates Serious Claims.

December 5, 2022

Case Laws Money Laundering HC

Money Laundering - proceeds of crime - Petitioner claimed as being whistle blower made an accused - In the case in hand, this petitioner has tried to scandalize the judiciary, ED officials and Government officials particularly considering that Hare Street P.S. Case was registered with the police station, which was not within the jurisdiction of resident or office of the petitioner, which suggests that there is larger conspiracy to malign the image of judiciary, ED and other officials including the Court staff, which is a serious matter and this all has come in the investigation of the ED. - HC

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Money Laundering - proceeds of crime - Petitioner claimed as ...

Whistleblower Accused of Money Laundering in Alleged Plot Against Judiciary and Government Officials; High Court Investigates Serious Claims.

December 5, 2022

Case Laws Money Laundering HC

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