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2023 (11) TMI 1242 - SCH - Money LaunderingMoney Laundering - Section 45 of the Prevention of Money Laundering Act, 2002 - HELD THAT:- The detailed investigation has been carried out. In fact in July, 2018, on two occasions, statements of the appellant have been recorded. What is pertinent to note is that even during the course of investigation, the Enforcement Directorate did not arrest him. Considering these peculiar facts, the interim order passed on 13th October, 2023 deserves to be made absolute on the same terms and conditions. Appeal allowed.
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