https://www.taxtmi.com/caselaws?id=433172 The court dismissed the petition, stating that the allegations against the petitioner prima facie attracted Section 3 of the Prevention of Money-Laundering Act, 2002. The court emphasized that its observations were limited to the petition's disposal and did not interfere with the ongoing criminal prosecution. The connected miscellaneous petition was also closed. en-us Fri, 16 Dec 2022 00:00:00 +0530 Mon, 23 Jan 2023 11:04:23 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=433172 The court dismissed the petition, stating that the allegations against the petitioner prima facie attracted Section 3 of the Prevention of Money-Laundering Act, 2002. The court emphasized that its observations were limited to the petition's disposal and did not interfere with the ongoing criminal prosecution. The connected miscellaneous petition was also closed. Case-Laws Money Laundering Fri, 16 Dec 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=433172