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Delhi High Court partially quashes money laundering probe by ED against real estate company director

Published: November 30, 2023

The Delhi High Court said that the ED could not continue its probe in so far as it concerned 2 FIRs that had been quashed. However, the ED was allowed to continue a probe with respect to a 3rd FIR that was still pending.

Source: barandbench.com

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Justice Amit SharmaHigh CourtSupreme CourtCase Information ReportFirst Information ReportsEconomic Offences WingMoney Laundering ActDelhi High CourtMoney Laundering CasePartial QuashingFlat Buyers CaseEnforcement Case Information ReportEcir Internal DocumentVijay Madanlal JudgmentPmla ProceedingsMoney LaunderingUppal Chadha Hi Tech DevelopersDelhi HcHigh CourtLegal NewsCourt NewsLegal UpdatesFurther InvestigationSubsquent FirInvestors Case