Delhi HC: Mere Exculpatory Statement Not Ground to Believe Accused is Not Guilty of Money Laundering - (15 Sep 2022)
CRIMINAL
Delhi High Court has held that a mere exculpatory statement made to officials of Enforcement of Directorate (ED) cannot suffice to form a reasonable ground to believe that the accused is not guilty of the offence of money laundering.
Tags : DELHI HIGH COURT MONEY LAUNDERING ENFORCEMENT DIRECTORATE
Share :
|