The court observed that it would be incorrect to say the lookout circular was unjustified when the investigation was at a nascent stage | Latest News Delhi
Former Managing Director of BharatPe, Ashneer Grover, has assured the Delhi High Court and given an undertaking that he will scrupulously comply with and act in accordance with the confidentiality.
The Delhi High Court has quashed PMLA proceedings initiated by the Enforcement Directorate (ED) against an accused, on the basis of two FIRs registered against him- that were later quashed and.
The Delhi High Court has quashed an ECIR and proceedings arising therefrom, observing that the predicate offence had already been quashed and the order to that effect had attained finality.Earlier,.