Pushya Mitra Singhdeo Son of Late Shri G. Ramchandra v. Assistant Director
Case brief
What is this about?
The High Court dismissed criminal revision petitions challenging orders quashing FIRs registered under the PMLA, 2002 against the petitioners who were accused under the Prevention of Corruption Act, 1988. The Court held that separate investigations are not mandatory and prosecution under PMLA is maintainable even if the scheduled offence accused is not proven guilty of money laundering.
What did the court decide?
Dismissal of Criminal Revision Petitions.