Bombay High Court Hears Petitions to Quash ECIR and PMLA Proceedings for Absence of Predicate Offence. Petitioners Argue That Chargesheet Dropped Only Scheduled Offences Under Sections 420 and 120-B IPC, Barring Prosecution Under Prevention of Money Laundering Act, 2002.
24 Apr 2023Before the High Court of Bombay at Goa were two criminal writ petitions filed by Ankur alias Rahul Khanna and Hardeep Singh seeking quashing of ECIR/P...




