https://www.taxtmi.com/caselaws?id=301716 In an ongoing investigation under the Prevention of Money Laundering Act, 2002, the complaint forming the basis of the inquiry had not been supplied to the petitioner. Because that complaint was the foundation of the investigation, the Court considered it necessary that the petitioner be furnished with a copy. The operative effect was that the petitioner was held entitled to receive the complaint underlying the money-laundering proceedings. en-us Tue, 28 Jan 2014 00:00:00 +0530 Sun, 17 Apr 2022 19:52:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=301716 In an ongoing investigation under the Prevention of Money Laundering Act, 2002, the complaint forming the basis of the inquiry had not been supplied to the petitioner. Because that complaint was the foundation of the investigation, the Court considered it necessary that the petitioner be furnished with a copy. The operative effect was that the petitioner was held entitled to receive the complaint underlying the money-laundering proceedings. Case-Laws Money Laundering Tue, 28 Jan 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=301716