The Delhi High Court has held that any pick-and-choose method of rejecting certain entries from the books of account while accepting others without an appropriate justification is arbitrary and may.
The Delhi High Court on Monday observed that oral communication of “grounds of arrest” to an accused is proper compliance of Section 19(1) of Prevention of Money Laundering Act, 2002, for arrests made.
The Delhi High Court has upheld the arrest of Bhushan Steel Ltd's former Managing Director Neeraj Singal in connection with a money laundering case related to a bank fraud probe by the Enforcement Directorate.New Delhi, Jan 9 (IANS) The Delhi .