The Punjab and Haryana High Court has said that when a closure report is filed in the predicate offence, the complaint filed by Enforcement Directorate (ED) under the Prevention of Money Laundering.
The Punjab & Haryana High Court has granted bail to Congress MLA from Punjab s Bholath, Sukhpal Singh Khaira in 2015 International Drugs trade case, observing that he "cannot be said to be prima facie.
The Punjab & Haryana High Court on Tuesday set aside the arrest of real estate group M3M Director, Roop Bansal in money laundering case observing that there was non compliance of the provisions of.
Observing that being a police officer, he was supposed to be extremely upright, primarily when dealing with sensitive matters, including drugs, the Punjab and Haryana High Court today dismissed the.