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2023 (8) TMI 477

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....VE PETITION (CRIMINAL) DIARY NO. 21042/2023 - -<br>PMLA<br>HON&#39;BLE MR. JUSTICE SANJIV KHANNA And HON&#39;BLE MS. JUSTICE BELA M. TRIVEDI For the Petitioner : Mr. S.V. Raju, A.S.G. Mr. Mukesh Ku....

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....dasti. It is stated that there were two First Information Reports (FIRs) pursuant to which proceedings under the Prevention of Money Laundering Act, 2002 (PMLA) were initiated. Therefore, the High ....

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