A Special Court under the Prevention of Money Laundering Act (PMLA) at Delhi’s Rouse Avenue Courts on Thursday dropped the Enforcement Directorate’s (ED) proceedings in the Sunil High-Tech Engineers Ltd. coal block allocation case, holding that the money laundering case could not survive after the accused had been acquitted in the predicate offence. Special Judge … Continue reading Delhi Court Drops ED Proceedings in Coal Block PMLA Case After Acquittal in Predicate Offence; Orders Release of Attached Properties