23 January 2023


Karnataka HC Dismisses Plea on Authority of Police Officers to Register Money Laundering Case - 01.02.2022

Karnataka High Court has dismissed a petition which had claimed that police officers of the Karnataka cadre, who were deputed to the Enforcement Directorate, had no authority in law to register the case of money laundering against I-Monetary Advisory (IMA) Group and proceed to provisionally attach the assets of the company and the accused persons.

Tags : Karnataka High Court Money Laundering Case

Share :