https://www.taxtmi.com/caselaws?id=797349 Complaint concerning alleged money laundering was to be taken up by the competent department, which undertook to act in accordance with law and communicate developments to the petitioner. No stipulated time limit was prescribed for completing the process, although responsible action was expected. No determination was made on the underlying money-laundering allegations, and the writ petition was disposed of. en-us Tue, 14 Jul 2026 00:00:00 +0530 Fri, 21 Aug 2026 10:49:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=797349 Complaint concerning alleged money laundering was to be taken up by the competent department, which undertook to act in accordance with law and communicate developments to the petitioner. No stipulated time limit was prescribed for completing the process, although responsible action was expected. No determination was made on the underlying money-laundering allegations, and the writ petition was disposed of. Case-Laws Money Laundering Tue, 14 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=797349