The HC quashed the complaint, ECIR, prosecution complaint, and ...

High Court Quashes Money Laundering Charges; Enforcement Directorate May Reinitiate Under PMLA Section 3 If New Charges Arise.

January 11, 2025

Case Laws Money Laundering HC

The HC quashed the complaint, ECIR, prosecution complaint, and summoning order issued against the petitioner in a money laundering case before the Special Court (PMLA) Dharamshala. However, the Enforcement Directorate can initiate fresh proceedings u/s 3 of PMLA if charges are framed for scheduled offences by the Addl. Chief Judicial Magistrate, Una. The petition was disposed of.

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The HC quashed the complaint, ECIR, prosecution complaint, and ...

High Court Quashes Money Laundering Charges; Enforcement Directorate May Reinitiate Under PMLA Section 3 If New Charges Arise.

January 11, 2025

Case Laws Money Laundering HC

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