Bombay High Court Quashes ED Money Laundering Case Against Lawyer Kishor Devani
3 hours agoPolitics
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Bombay High Court Quashes ED Money Laundering Case Against Lawyer Kishor Devani

The Bombay High Court quashed the Enforcement Directorate's money laundering case against lawyer Kishor Devani, a close associate of former Maharashtra Home Minister Anil Deshmukh. The court found no evidence linking Devani's property transactions, made between 2005 and 2007, to alleged proceeds of crime generated between December 2020 and February 2021. The ED's claims involved funds transferred through Devani's company, but the court ruled the case lacked merit and dismissed the proceedings to prevent abuse of legal process.

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