PMLA Case Against Lawyer in Anil Deshmukh Corruption Row Quashed: Bombay High Court
The Bombay High Court has quashed the money laundering case registered against Nagpur based lawyer Kishore Pessulal Dewani in connection with the alleged corruption case involving former Maharashtra Home Minister Anil Deshmukh. The Court held that there was no material to establish any link between Dewani’s property transactions and the alleged proceeds of crime. Challenge to Special Court Order Under PMLA Kishore Pessulal Dewani approached the High Court challenging the…