Justice Anil Kshetarpal
Transfer Of Investigation To SFIO Would Not Bar Parallel Proceedings Under PMLA: Delhi High Court
The Delhi High Court was considering the Petitions challenging the proceedings initiated by the Respondent Directorate of Enforcement.
Profit Derived From Illegal Cricket Betting Constitutes Proceeds Of Crime Under PMLA: Delhi High...
The Delhi High Court refused to interfere in the proceedings with respect to the International Cricket Betting Racket.
