Allahabad HC Grants Limited Relief to Businessman in Money Laundering Probe
4 hours agoPolitics
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Allahabad HC Grants Limited Relief to Businessman in Money Laundering Probe

The Allahabad High Court has provided limited relief to businessman Satinder Singh Bhasin, who faces a money laundering probe. The court directed the Enforcement Directorate (ED) not to take coercive measures against Bhasin, treating each FIR as a distinct offense for PMLA proceedings. Bhasin had sought to quash the ECIR, non-bailable warrant, and earlier searches by the ED, arguing the agency lacked jurisdiction. The ED's probe stems from multiple investor complaints regarding incomplete real estate projects.

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