18 Nov 2025 09:19 AM
Punjab & Haryana High Court
Punjab & Haryana High Court

Money Laundering--Arrest of Accused

Illegal Mining--Case of E.D. is based on ‘illegal mining’ by fabricating e-rawana bills--However, neither illegal mining nor the MMDR Act has been included under the schedule attached with the PMLA--Accused released

Money Laundering--Interrogation for long duration at one stretch--It is against the dignity of a human being--Directions issued to follow some reasonable time limit for investigation in one go

LOGIN TO READ



CaseLawToday.com is powered by M/s Law Herald Infotech

×

Scan News QR


or