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Home Case Index All Cases Money Laundering Money Laundering + SCH Money Laundering - 2024 (2) TMI SCH This

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2024 (2) TMI 673 - SCH - Money Laundering


The Supreme Court dismissed the special leave petitions due to reservations with the impugned order but clarified that the Enforcement Directorate can proceed if any predicate offence is revived or registered.

 

 

 

 

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