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Moin Qureshi Case: Delhi High Court Upholds PMLA Proceedings Initiated Against Businessman Sathish Babu Sana
Nupur Thapliyal
19 July 2024 5:35 PM IST
The Delhi High Court on Friday upheld the money laundering proceedings initiated against Businessman Sathish Babu Sana in relation to the PMLA case involving meat exporter Moin Qureshi and other persons.A division bench comprising of Justice Suresh Kumar Kait and Justice Neena Bansal Krishna dismissed the appeal moved by Sana challenging the summons issued to him on July 19 and 25, 2019....
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Nupur Thapliyal
Nupur Thapliyal is a Principal Correspondent with LiveLaw, based in New Delhi. She reports from the Delhi High Court and trial courts in the national capital
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