Proceeds Of Crime not Magical Term to be Established merely because ED recited in Complaint in PMLA Case: Addln Sessions Court, Delhi [Read Order]
Proceeds of crime not magical term to be established merely because ED recited in complaint in PMLA case, rules Addln Sessions Court, Delhi
By Kalyani B. Nair - On March 31, 2024 4:32 pm - 2 mins read
In a significant ruling the Additional Sessions Court, Delhi, observed that the proceeds of crime not magical term to be established merely because the Enforcement Directorate (ED) recited in complaint in the Prevention of Money Laundering Act, 2002 (PMLA) case. The application was filed on behalf of applicant/accused Mohan Madaan seeking regular bail under Section…
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