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2019 (6) TMI 128 - AT - Money LaunderingFreezing bank account of appellants - scheduled offence bearing Sections 120B r/w 420 of IPC and Sections 13(2) r/w 13(1)(d) of Prevention of Corruption Act against the appellants and other persons - HELD THAT:- Having gone through the earlier two appeals, the present appeals are disposed of with the direction that all four accounts are de-freezed. We also direct the appellants that they shall not deal with the balance amount lying with the said accounts. Only to this aspect, the impugned order is modified with regard to appellants. All four appeals are disposed of along with pending applications.
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