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HC Quashes PMLA Case Against DB Realty
Summary by Hindustan Times
2 Articles
2 Articles
HC quashes PMLA case against DB Realty
The ED had alleged that contractors executing these projects had given kickbacks to companies and entities linked to Bhujbal and his family, and that the funds were subsequently projected as legitimate through a series of financial transactions
·New Delhi, India
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Bombay High Court quashes money laundering case against D B Realty and its managing director in criminal proceedings linked to Chhagan Bhujbal
Bombay High Court quashes 2016 ED PMLA case against DB Realty and MD Vinodkumar Goenka linked to Chhagan Bhujbal, citing no “proceeds of crime.”
·India
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Total News Sources2
Leaning Left0Leaning Right1Center1Last UpdatedBias Distribution50% Center, 50% Right
Bias Distribution
- 50% of the sources are Center, 50% of the sources lean Right
50% Right
C 50%
R 50%
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