Bombay High Court fines ED and complainant for unjustified money laundering probe against Rakesh Jain.
The Bombay High Court has imposed a Rs 1 lakh cost on the Enforcement Directorate (ED) and the original complainant in a case against real estate developer Rakesh Jain. The court ruled that the ED initiated a money laundering probe without proper diligence, converting a civil dispute into a criminal case. The court stressed that law enforcement must operate within legal frameworks to avoid harassing citizens.
2 months ago
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