Enforcement Directorate
Enforcement Directorate

Mumbai Court relies on Supreme Court judgment to discharge accused in PMLA offence after discharge in predicate offence

Special judge MG Deshpande pronounced the verdict today following the Supreme Court verdict upholding provisions of the PMLA Act.

A Mumbai court on Wednesday discharged two accused persons in a money laundering case after it was pointed out that the investigation into the predicate offence against them had been closed.

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