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 and Haryana High Court has declined bail to a man accused of money laundering involving a financial fraud amounting to Rs.1626.7 crore, observing that rigours of Section 45 of the.
The Punjab and Haryana High Court has dismissed the Enforcement Directorate s (ED) plea challenging the four day release of an accused arrested under Prevention of Money Laundering Act, granted by.
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