Archive · 17 Sep 2025

Bombay HC Quashes Money Laundering Case Against Chamankar

Bombay HC Quashes Money Laundering Case Against Chamankar

Imagine a company was accused of doing something wrong when they built a guest house.

First, the government investigated them for corruption.

But later, a different court said there wasn't enough evidence against the company.

Then, another government agency tried to charge the company with money laundering, but the company said this wasn't fair since they'd already been cleared in the other case.

The High Court agreed with the company and dismissed the money laundering case.

Sources