Madras High Court quashes money laundering case against DMK MP S Jagathrakshakan

The Court quashed the proceedings after noting that a single-judge had previously quashed the predicate offences based on which the inquiry in the money laundering case was initiated by the ED.

S Jagathrakshakan

The Madras High Court on Thursday quashed the proceedings under the Prevention of Money Laundering Act (PMLA) against Member of Parliament and leader of the Dravida Munnetra Kazhagam (DMK) party, S Jagathrakshakan [Jagathrakshakan v. The Deputy Director Directorate of Enforcement].

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Madras High Court

DMK

Justice PN Prakash

Prevention of Money Laundering Act 2002

Justice RMT Teekaa Raman