Supreme Court of India
Pradeep Nirankarnath Sharma v. Directorate of Enforcement & Anr.
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From the headnote
Issue for Consideration The High Court dismissed the appellant’s criminal revision application and refused to the quash the order of the Trial Court rejecting the appellant’s discharge application in a case for offences under the Prevention of Money Laundering Act, 2002. Headnotes† Prevention of Money Laundering Act, 2002 – The allegation against the appellant was that he was involved in financial transactions related to proceeds of crime, generated through fraudulent activities causing significant financial losses to the State – The appellant has contended that the alleged acts do not
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