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Dhanalakshmi Sriidhar filed 482 petition to quash the complaint filed against her stating that since the proceedings against her father abetted after his demise and the properties purchased by her father in her name cannot vitiate criminal proceedings by ED against her and hence quash petition. The Hon’ble Division Bench dismissed her petition by observing that the onus is on the accused under Sec 24 of Pmla to prove such proceeds of crime are not involved in money laundering.
by Sekar Reporter · Published February 6, 2021
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