Hearing the petition filed by Natesha contending that he has no connection whatsoever with any alleged proceeds of crimes that the ED is trying to unearth, Justice Hemant Chandangoudar issued notice to the ED and directed it to place on record material demonstrating compliance with the requirements under Sections 17 and 50 of the Prevention of Money Laundering Act (PMLA), 2002, before adjourning hearing to December 9.
This story is from the December 08, 2024 edition of The New Indian Express Shivamogga.
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This story is from the December 08, 2024 edition of The New Indian Express Shivamogga.
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