2020 (11) TMI 971

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Laundering - siphoning of funds - proceeds of crime - money circulation scheme - HELD THAT:- Prayer is allowed. The special leave petition is dismissed as withdrawn with the liberty aforesaid. .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... SG, Mr. Zoheb Hossain, Adv., Ms. Kanu Agarwal, Adv., Mr. B. Krishna Prasad, AOR, Ms./Mr. Sairica Raju, Adv., Mr. A. Venkatesh, Adv., Mr. Guntur Pramod Kumar, Adv., Mr. Zeal Shah, Adv. ORDER M .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X