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2016 (7) TMI 1444 - HC - Money LaunderingOffences u/s 7 and 13(1)(e) of the Prevention of Corruption Act - allegation against the petitioner was that he was in possession of assets which is disproportionate to his known source of income - Held that:- The investigation was commenced against the petitioner on a suspicion that he has committed the offence under Section 3 of the Act. The investigation is in progress. As such, merely for the reason that the information report filed for initiation of investigation does not disclose all the ingredients of the offence under Section 3 of the Act, the investigation cannot be interfered with. The writ petition, in the circumstances, is without merits and the same is, accordingly, dismissed.
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