Charges u/s 24 of PMLA Act on Fraudulent Obtain of Money cannot Exonerate Before a Full-Fledged Trial: Calcutta HC [Read Order]

Charges - PML Act - Fraudulent Obtain of Money - Exonerate Before a Full-Fledged Trial - Calcutta HighCourt - taxscan

The Calcutta High Court has held that charges under section 24 of the Prevention of Money Laundering Act (PMLA ), 2002 on fraudulent obtaining of money cannot exonerate before a full-fledged trial. Mili Ghosh Versus, the applicant prayed for setting aside the impugned order under Section 45 read with Section 3 and Section 4 of…

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