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No Wall, No Plaster : Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

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

Rajiv Channa vs Union Of India on 8 April, 2024

Rajiv Channa vs Union Of India on 8 April, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirAndhra pradeshWest bengalNew delhiVikas pahwaPalam viharRuchi channaAnurag ahluwaliaAaditya shuklaDhruv bhardwajVikas aroraParvathi kollurPranay sethiKushal guptaNamisha jainRadhika arora

Rajiv Channa vs Dy Director, Directorate Of on 15 January, 2024

Rajiv Channa vs Dy Director, Directorate Of on 15 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirAndhra pradeshTamil naduWest bengalJeevan kumarHarish fabianiRajiv channaNajar singhVerifieddigitally signedbyAnurag ahluwaliaPs palam viharManturi shashi kumarPranay sethiSudhir kumar jainVijay madanlal chowdhuryV gagandeep singh

Rajiv Channa vs Prabhakant , Directorate Of on 15 January, 2024

Rajiv Channa vs Prabhakant , Directorate Of on 15 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Andhra pradeshJammu and kashmirWest bengalTamil naduAnurag ahluwaliaVerifieddigitally signedbyRajiv channaNajar singhHarish fabianiNamisha jainJeevan kumarVijay madanlal choudharyArun kumar mishraV gagandeep singhVijay madanlal chowdhurySudhir kumar jain