https://www.taxtmi.com/caselaws?id=313295 The SC of India granted leave and solidified the interim order from 13th October 2023, in a case concerning the Prevention of Money Laundering Act, 2002. The appellant, who was not arrested during the investigation, successfully appealed, resulting in the appeal being allowed and the interim order becoming absolute. en-us Mon, 20 Nov 2023 00:00:00 +0530 Thu, 04 Apr 2024 20:55:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=313295 The SC of India granted leave and solidified the interim order from 13th October 2023, in a case concerning the Prevention of Money Laundering Act, 2002. The appellant, who was not arrested during the investigation, successfully appealed, resulting in the appeal being allowed and the interim order becoming absolute. Case-Laws Money Laundering Mon, 20 Nov 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=313295