LOK 2026 (11) Kar. 60 · High Court of Karnataka
Y.B. Ashwathanarayan v. Union of India
Equivalent citations: 2026 KHC 61902
The Court held that proceedings under the PMLA depend on a scheduled offence and proceeds of crime. In the land case, the underlying complaint had been closed for want of sanction and that closure had attained finality. On those facts, the ED’s continuing inquiry into…
