The Calcutta High Court has quashed PMLA proceedings against Tutu Ghosh, Bipin Kumar Kedia, and Anil Kumar Jain. The court held that a hearing for the accused is mandatory under the BNSS before a court can acknowledge a case under the Prevention of Money Laundering Act.
The Calcutta High Court has quashed PMLA proceedings against Tutu Ghosh, Bipin Kumar Kedia, and Anil Kumar Jain. The court held that a hearing for the accused is mandatory under the BNSS before a court can acknowledge a case under the Prevention of Money Laundering Act. The Calcutta High Court has quashed PMLA proceedings against Tutu Ghosh, Bipin Kumar Kedia, and Anil Kumar Jain. The court held that a hearing for the accused is mandatory under the BNSS before a court can acknowledge a case under the Prevention of Money Laundering Act.
