Indian Politics

Bombay High Court Quashes ED's 2013 FIR in Goa Illegal Mining Case

Hindustan Times2h
THE BRIEF
1

The Bombay High Court at Goa quashed a 2013 Enforcement Directorate FIR regarding the Goa illegal mining case following a petition by mining companies.

2

The court ruled that PMLA authorities cannot prosecute individuals for money laundering when the underlying predicate offence FIR has been quashed.

3

The bench observed there was a lack of investigation progress by the Special Investigation Team for more than a decade.