Minister velumani case adj next month both side advts heated arguments battle of advts present in the court

by Sekar Reporter · February 19, 2020

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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.

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  Sekarreporter1: https://twitter.com/sekarreporter1/status/1341651585844166657?s=08 [12/23, 13:17] Sekarreporter1: [12/23, 12:11] K balu: பா.ம.க. தலைமை நிலையச் செய்தி பா.ம.க., மருத்துவர் அய்யா மீது அவதூறு பரப்பிய தயாநிதி மாறன் மீது வழக்கு தொடர நோட்டீஸ் 24 மணி நேரத்தில் மன்னிப்பு கேட்க வேண்டும்: ஜி.கே. மணி சார்பில் வழக்கறிஞர் பாலு அனுப்பினார்

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