Supreme Court · 2019 INSC 1010 · Decided 5 September 2019
P. Chidambaram v. Directorate of Enforcement
- Court
- Supreme Court of India
- Citation
- 2019 INSC 1010 · [2019] 12 S.C.R. 172
- Case number
- CRIMINAL APPEAL No. 1340/2019
- Decided
- 5 September 2019
- Bench
- R. BANUMATHI, A.S. BOPANNA (2-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 120, 8, 120B, 26; Constitution Article 21; Prevention of Money Laundering Act Section 3, 4
Headnote
Prevention of Money Laundering Act, 2002 - ss.3 and 4 - Production of Documents in a sealed cover for custodial interrogation - Prosecution alleged irregularities in Foreign Investment Promotion Board (FIPB) clearance given to a company for receiving foreign investment to crores against approved inflow of Rs.4.62 crores - Appellant was the then finance minister - CBI registered FIR against the appellant and other accused persons u/s.120 IPC r/w. s.420 IPC, s.8 and s.13(2) r/w. s.13(1)(d) of the Prevention of Corruption Act, 1988 - Enforcement
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