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Bombay HC Quashes Money Laundering Case Against DB Realty MD Vinod Goenka; Cites No Scheduled Offence, Proceeds Of Crime

The Bombay High Court has quashed the ED's money laundering case against DB Realty MD Vinod Goenka, holding that the prosecution could not continue after the alleged source of the proceeds of crime had been discharged and no scheduled offence survived.

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Bombay HC Quashes Money Laundering Case Against DB Realty MD Vinod Goenka; Cites No Scheduled Offence, Proceeds Of Crime
5 Minuten 2 Sekunden

Bombay HC Quashes Money Laundering Case Against DB Realty MD Vinod Goenka; Cites No Scheduled Offence, Proceeds Of Crime

Bombay High Court's Biggest Judgments This Week | FPJ Weekly Legal Roundup
4 Minuten 11 Sekunden

Bombay High Court's Biggest Judgments This Week | FPJ Weekly Legal Roundup

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