New Delhi, May 1 (PTI) Additional Solicitor General S V Raju on Friday said the discharge of an accused or a closure report filed in a predicate offence should not end the ED's investigation as he ...
Additional Solicitor General S V Raju advises the Enforcement Directorate (ED) to actively pursue money laundering cases by challenging discharge orders and sharing new evidence with predicate ...
MUMBAI: A special PMLA court has refused to drop the money laundering case against alleged drug trafficker Ali Asgar Shirazi , ruling that the proceedings can continue despite his discharge from the ...
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