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Bombay High Court Quashes ED Case Against Chamankar Brothers | Discharge from Predicate Offence Ends PMLA Prosecution in Maharashtra Sadan Scam

HIGH COURTS

Bombay High Court Quashes ED Case Against Chamankar Brothers | Discharge from Predicate Offence Ends PMLA Prosecution in Maharashtra Sadan Scam

Post By 24law
September 19, 2025

Isabella Mariam The High Cou...

No Money Laundering If Predicate Offence Falls: Delhi HC Stays PMLA Charges Against Karti Chidambaram Pending Scheduled Offence Outcome

HIGH COURTS

No Money Laundering If Predicate Offence Falls: Delhi HC Stays PMLA Charges Against Karti Chidambaram Pending Scheduled Offence Outcome

Post By 24law
April 13, 2025

Isabella Mariam The Delhi Hi...