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HomeCompany & PMLAJharkhand HC Upholds Orders Rejecting Discharge, Allows Trial to Proceed in Illegal...

Jharkhand HC Upholds Orders Rejecting Discharge, Allows Trial to Proceed in Illegal Mining Money-Laundering Case

Company & PMLA

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By Mariya Paliwala
Jharkhand HC Upholds Orders Rejecting Discharge, Allows Trial to Proceed in Illegal Mining Money-Laundering Case

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The Jharkhand High Court has upheld two orders of a Special PMLA Court refusing to discharge an accused and framing charges against him in a money-laundering case linked to a large-scale illegal stone mining network in Sahebganj district.  The bench of Justice Sujit Narayan Prasad, delivering a common judgment in two connected criminal revisions, held…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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