Illicit financial transactions

1 judgment tagged with this keyword in the official report. Filter or search within these · Subject index

• Pradeep Nirankarnath Sharma v. Directorate of Enforcement & Anr.
  2025 INSC 34916 March 2025Dismissed

  The High Court dismissed the appellant’s criminal revision application and refused to the quash the order of the Trial Court rejecting the appellant’s discharge application in a case for offences under the Prevention of Money…