Bombay High Court - Page 13
PMLA | Quantification Of Proceeds Of Crime Not Required For Arrest; ‘Reason To Believe’ Based On...
The High Court held that for arrest under the Prevention of Money Laundering Act, the Enforcement Directorate is only required to possess material...
FIR In Corruption Case Can’t Be Quashed On Compromise: Bombay High Court Refuses To Quash...
The High Court held that criminal proceedings arising out of allegations under the Prevention of Corruption Act cannot be quashed merely based on a...
