https://www.taxtmi.com/caselaws?id=410556 The court allowed the Criminal Original Petition and quashed the proceedings against Dr. R. Gunaseelan in C.C.No.1/2019. The court concluded that there was no basis for prosecuting Dr. R. Gunaseelan under the Prevention of Money Laundering Act, as he was not involved in the criminal activities or the projection of proceeds of crime as untainted property. en-us Wed, 14 Jul 2021 00:00:00 +0530 Wed, 04 Aug 2021 08:35:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=410556 The court allowed the Criminal Original Petition and quashed the proceedings against Dr. R. Gunaseelan in C.C.No.1/2019. The court concluded that there was no basis for prosecuting Dr. R. Gunaseelan under the Prevention of Money Laundering Act, as he was not involved in the criminal activities or the projection of proceeds of crime as untainted property. Case-Laws Money Laundering Wed, 14 Jul 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=410556