Tag: PMLA – Even If Predicate Offence Is Compromised

PMLA – Even If Predicate Offence Is Compromised, Compounded, Quashed, ED’s Investigation Is Not Affected Or Wiped Away: Bombay HC
| Leave a CommentIt has to be said before saying anything else that the Bombay High Court has in a 25-page brief, brilliant and balanced judgment titled Babulal Verma v. ED in Criminal Application (APL) No. 201 of 2021 with Criminal Bail Application No. 974 of 2021 delivered just recently on 16 March 2021 has rightly, remarkably […]
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