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2020 (1) TMI 1524 - HC - Money LaunderingMoney Laundering - proceeds of crime - offence punishable under Sections 3 & 4 of the Prevention of Money Laundering Act, 2002 - main allegation in the FIR was with regard to misuse of official position of the accused and to hatch criminal conspiracy to cause loss of revenue to the State Exchequer - criminal breach of trust - HELD THAT:- Matter has been listed by the Registry today after converting it as a Criminal Revision Petition, in compliance of the order dt.1st February, 2019, passed by the Co-ordinate Bench of this Court.
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