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By the team of Prime Legal
DISCHARGE IN PREDICATE OFFENCE NOT ENOUGH TO QUASH PMLA PROCEEDINGS
DISCHARGE IN PREDICATE OFFENCE NOT ENOUGH TO QUASH PMLA PROCEEDINGS

Case Name: Niket Kansal v. Union of India through ED Case No.: CRM(M) No. 140/2025 Date of Judgment: 22 May 2025 Judge: Justice Wasim Sadiq Nargal

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JUDGEMENT REVIEW : SUPREME COURT ASKS FOR STRICTER BAIL PROCESS IN PMLA CASE
February 19, 2025by Primelegal Team0

Case Name: The Union of India Through The Assistant Director vs. Kanhaiya Prasad Court: Supreme Court of India Citation: 2025 INSC 210 Bench: Justi