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).
Diese Geschichte stammt aus der December 26, 2024-Ausgabe von Hindustan Times Uttarakhand.
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Diese Geschichte stammt aus der December 26, 2024-Ausgabe von Hindustan Times Uttarakhand.
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