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PMLA - Highlights / Catch Notes

Home Highlights April 2024 Year 2024 This

The High Court addressed the petitioner's plea to quash the ECIR ...

Money Laundering

April 2, 2024

The High Court addressed the petitioner's plea to quash the ECIR proceedings against him, which were based on an FIR that had been quashed earlier. After examining the arguments presented by both parties, the court found that since the proceedings in the predicate offense had been quashed, the ECIR proceedings against the petitioner could not be sustained.

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