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Sammaan Capital

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Regulatory Update50

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Karnataka High Court Quashes ED Money Laundering Case Against Sammaan Capital

The Karnataka High Court has dismissed money laundering proceedings initiated by the Enforcement Directorate (ED) against Sammaan Capital, formerly known as Indiabulls Housing Finance. The court ruled that the case could not proceed as the underlying predicate offences, essential for the money laundering allegations, were no longer sustained.

3h ago·2 min readListen

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