Money Laundering - issuance of production warrant - In the ...

High Court Dismisses Petitioner's Attempts to Block Enforcement Directorate's Production Warrant in Money Laundering Case.

March 7, 2023

Case Laws Money Laundering HC

Money Laundering - issuance of production warrant - In the instant case, it is found from the pleadings and the relief sought for by the petitioner that the petitioner has been trying to obstruct the process of the Court. This is not the only instance. The petitioner repeatedly filed series of applications to resist the Enforcement Directorate from executing production warrant issued against him - revision petition dismissed - HC

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Money Laundering - issuance of production warrant - In the ...

High Court Dismisses Petitioner's Attempts to Block Enforcement Directorate's Production Warrant in Money Laundering Case.

March 7, 2023

Case Laws Money Laundering HC

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