Money Laundering - proceeds of crime - Accumulation of ...

Court Upholds Sentences for Ex-MLA and Minister in Money Laundering and Disproportionate Assets Case, Finding No Need for Modification.

January 27, 2023

Case Laws Money Laundering HC

Money Laundering - proceeds of crime - Accumulation of disproportionate assets accumulated by the accused/ MLA/ Minister, Anos Ekka and Harinarayan Rai - considering the gravity of offence and the position of responsibility as held by the appellant/accused, the sentence of imprisonment and fine needs no interference by this Court. The learned Court below has recorded adequate and sufficient reasons for awarding sentence which will meet the ends of justice. - HC

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Money Laundering - proceeds of crime - Accumulation of ...

Court Upholds Sentences for Ex-MLA and Minister in Money Laundering and Disproportionate Assets Case, Finding No Need for Modification.

January 27, 2023

Case Laws Money Laundering HC

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