Directorate of Enforcement Vs. Bibhu Prasad Acharya, Etc.
[Criminal Appeal Nos. 4314-4316 of 2024] Abhay S. Oka, J. FACTUAL ASPECT 1. The appellant has filed complaints against the respondents and others under Section 44(1)(b) of the Prevention of Money Laundering Act, 2002 (for short, ‘the PMLA’). The complaint is…
