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PMLA - Highlights / Catch Notes

Home Highlights March 2023 Year 2023 This

Money Laundering - siphoning off of funds - This Court, in the ...

Money Laundering

March 30, 2023

Money Laundering - siphoning off of funds - This Court, in the interest of justice, is of the opinion that the Investigating Agencies deserve a command to conclude the investigation and bring it to a logical conclusion at an early date keeping in view the totality of the circumstances of the case and especially the fact that the investigation is already underway by different agencies, this Court is not inclined to pass any further order in the matter. - HC

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