MANISH SISODIA v DIRECTORATE OF ENFORCEMENTÂ
Published on: 19th October 2025 Authored by: Tanya New Law College, BVDU, Pune CITATION: [2024] 8 S.C.R. 1061; 2024 INSC 595Â COURT: SUPREME COURT OF INDIAÂ BENCH: JUSTICE B.R. GAVAI AND JUSTICE K.V. VISWANATHANÂ JUDGMENT DATE: 9 AUGUST 2024Â RELEVANT STATUTES/ PROVISIONS:Â Â Â Â Â Section 3 and 45 of the Money Laundering Act,2022 Section 7, 7A, 8 […]
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