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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.

Hargun sandhuBhawna gandhiAshwajit singhPavana dibburShahil rangraZoheb hossainJustice chikaraJustice anoop chitkaraRajiv channaChetan guptaSukhdev singhNaveen kumarDelhi high courtHaryana high courtUnion of indiaApex court