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        Money Laundering

        2024 (5) TMI 939 - SCH - Money Laundering

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        Petition Dismissed: Accused Can Notify Authorities of ED Complaint Status; Pending Applications to Be Disposed. The SC dismissed the special leave petition, allowing the petitioner to notify authorities of their status as an accused in an ED complaint. Any pending ...
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Petition Dismissed: Accused Can Notify Authorities of ED Complaint Status; Pending Applications to Be Disposed.

                              The SC dismissed the special leave petition, allowing the petitioner to notify authorities of their status as an accused in an ED complaint. Any pending applications related to this matter will be disposed of accordingly.


                              The Supreme Court dismissed the special leave petition and stated that the petitioner, Saurabh Mukund, can inform the authorities about being an accused in a complaint filed by the Enforcement Directorate. Any pending applications will be disposed of.
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