FEMA amp; BANKING : Where an investigation was carried out by EOW against petitioner for offences under section 420/406/120B of IPC and parallel investigation was being carried out under PMLA, since prosecution of offence under IPC and offences mentioned in Schedule of PMLA, under which petitioner was charged, were mutually exclusive, conducting parallel investigation would not amount to infringement of fundamental rights of petitionerFEMA amp; BANKING : Where an investigation was carried out by EOW against petitioner for offences under section 420/406/120B of IPC and parallel investigation was being carried out under PMLA, since prosecution of offence under IPC and offences mentioned in Schedule of PMLA, under which petitioner was charged, were mutually exclusive, conducting parallel investigation would not amount to infringement of fundamental rights of petitionerwww.taxmann.com Latest Case LawsRead More
