Allahabad HC criticizes PMLA Accused’s Lawyer for Sending Emails to Investigating Officer, Calls it Improper and Unethical [Read Order]

The Allahabad HC condemned the direct email communication by a PMLA accused's lawyer to the investigating officer as highly improper and unethical
By Kavi Priya - On November 18, 2024 5:05 pm - 2 mins read
Allahabad HC - Allahabad High Court - Allahabad HC Criticizes PMLA - PMLA - Sending Emails to Investigating Officer - taxscan

In a recent ruling, the Allahabad High Court criticized the conduct of a lawyer representing a Prevention of Money Laundering Act, 2002 (PMLA) accused of directly sending emails to the investigating officer in the case deeming the action as improper and unethical. Padam Singhee, the applicant was arrested under allegations of money laundering under Section…

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