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2024 (3) TMI 759 - SCH - Money LaunderingMoney Laundering - Scheduled offence - Legal jugglery - framing of charges - Acquittal form predicate offence - it was held by High Court that The view as taken by the Trial Court in this matter had been a justified view of the matter and the High Court was not right in setting aside the discharge order despite the fact that the accused No. 1 had already been acquitted in relation to the scheduled offence and the present appellants were not accused of any scheduled offence - HELD THAT:- There is no reason to interfere with the impugned order. In the event, the order of acquittal against the accused in the predicate offence is overturned, the petitioner-Directorate of Enforcement are permitted to apply for revival of these Special Leave Petitions. SLP dismissed.
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