https://www.taxtmi.com/caselaws?id=428326 The transfer petition in a PMLA matter was disposed of in terms of the Supreme Court's judgment dated 27.07.2022 in the connected criminal special leave petition. No separate substantive direction was recorded in this order. en-us Fri, 09 Sep 2022 00:00:00 +0530 Wed, 28 Sep 2022 20:34:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=428326 The transfer petition in a PMLA matter was disposed of in terms of the Supreme Court's judgment dated 27.07.2022 in the connected criminal special leave petition. No separate substantive direction was recorded in this order. Case-Laws Money Laundering Fri, 09 Sep 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=428326