https://www.taxtmi.com/highlights?id=84777 The HC quashed the complaint, ECIR, prosecution complaint, and summoning order issued against the petitioner in a money laundering case before the Special Court (PMLA) Dharamshala. However, the Enforcement Directorate can initiate fresh proceedings u/s 3 of PMLA if charges are framed for scheduled offences by the Addl. Chief Judicial Magistrate, Una. The petition was disposed of. en-us Sat, 11 Jan 2025 08:46:29 +0530 Sat, 11 Jan 2025 08:46:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=84777 The HC quashed the complaint, ECIR, prosecution complaint, and summoning order issued against the petitioner in a money laundering case before the Special Court (PMLA) Dharamshala. However, the Enforcement Directorate can initiate fresh proceedings u/s 3 of PMLA if charges are framed for scheduled offences by the Addl. Chief Judicial Magistrate, Una. The petition was disposed of. Highlights Money Laundering Sat, 11 Jan 2025 08:46:29 +0530 https://www.taxtmi.com/highlights?id=84777