2026 (2) TMI 1454

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....r(s) Mr. Suryaprakash V. raju, A.S.G., Mr. Zoheb Hussain, Adv., Mr. Annam Venkatesh, Adv., Mr. Samrat Goswami, Adv., Mr. Anmol Chandan, Adv., Mr. Arvind Kumar Sharma, AOR, Ms. Anushka Gupta, Adv., Ms. Aakriti Mishra, Adv., Ms. Yashasvi, Adv. For the Respondent(s) : None. ORDER 1. Leave granted. 2. We have heard the learned ASG appearing for the appellant. 3. Despite service of notic....

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....y. The allegation against the present respondent being accused No. 17 is that he knowingly assisted accused No. 5 in concealing the proceeds of crime. The aforesaid proceeds of the crime were allegedly used for money laundering. 6. Learned ASG appearing for the appellant submitted that recovery has been made. However, the High Court, on examining the merits of the case, held that notwithstandin....