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2024 (2) TMI 259 - SCH - Money LaunderingMaintainability of SLP - money laundering - predicate offence - The High Court has allowed the petition of the respondent and quashed the ground that, "If the person is finally discharged/acquitted of the scheduled offence or the criminal case against him is quashed by the Court of competent jurisdiction, there can be no offence of money-laundering against him or any one claiming such property being the property linked to stated scheduled offence through him." HELD THAT:- The Special Leave Petition filed by the ED is dismissed as not pressed.
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