2023 (7) TMI 886 - SCH - Money Laundering

Validity of supplementary complaint under the provisions of Prevention of Money Laundering Act 2002 - HELD THAT - There are no reason to interfere with the impugned judgment which dismisses the petition for quashing of the supplementary complaint under the provisions of Prevention of Money Laundering Act 2002. Accordingly the present special leave petition is dismissed.

Summary

The Supreme Court dismissed the special leave petition regarding the quashing of a supplementary complaint under the Prevention of Money Laundering Act, 2002. The petitioner can file for bail or other proceedings challenging arrest, which will be considered according to the law.