Punjab and Haryana High Court quashes ECIR  filed by Enforcement Directorate u/s 3 r/w Sec. 4 of PMLA Act [Read Order]

Punjab and Haryana High Court quashed First information Report ( FIR ) filed by the enforcement directorate underSection 3 read with Section 4 of the Prevention of Money Laundering Act, 2002
punjab and haryana high court - ECIR 2024 - Directorate of enforcement - pmla acts - Taxscan

In a recent case, the Punjab and Haryana High Court quashed the First Information Report ( FIR ) filed by the enforcement directorate under Section 3 read with Section 4 of the Prevention of Money Laundering Act, 2002. Petitioner Chetan Gupta filed the petition  under section Section 482 Criminal Procedure Code before the court against…

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