Money Laundering - proceeds of crime - Scheduled Offences - ...

Case Laws Money Laundering

May 3, 2023

Money Laundering - proceeds of crime - Scheduled Offences - Seeking quashing of FIR - In the instant case, the direct involvement of the petitioners in the activities connected with the proceeds of crime has been alleged, along with the material narrated in the complaint which would require a trial to be conducted by the competent court. - The interim relief granted earlier stands vacated forthwith - petition dismissed. - SC

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Money Laundering - proceeds of crime - Scheduled Offences - ...

Case Laws Money Laundering

May 3, 2023

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