NEW DELHI: A Delhi court has refused to take cognisance of a money laundering charge sheet filed by the Enforcement Directorate (ED) against Adhunik Corporation Ltd and its directors in connection with the coal block allocation scam, ruling that an attempt to acquire proceeds of crime does not constitute money laundering under the Prevention of Money Laundering Act (PMLA).
هذه القصة مأخوذة من طبعة December 26, 2024 من Hindustan Times Haryana.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة December 26, 2024 من Hindustan Times Haryana.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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India Has Enough Time To Find Alternatives For Crude Supply
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Urban Co Appoints Kotak, Two Others for ₹3,000-Cr IPO
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Gross Direct Tax Collection Rises 20% In FY25
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Retail inflation eases to 4-month low in Dec
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