Quashing of proceedings – Money Laundering – HELD till the allegations are proved, the appellant would be innocent – High Court by the impugned order has recorded the finding without due consideration of the letter of the I.T. Department and other material in right perspective – Proceedings quashed – Appeal allowed.
SUPREME COURT OF INDIA DIVISON BENCH J.SEKAR @SEKAR REDDY — Appellant Vs. DIRECTORATE OF ENFORCEMENT — Respondent ( Before : Vineet Saran and J.K. Maheshwari, JJ. ) Criminal Appeal No.…