https://www.scconline.com/blog/post/2023/04/10/outstanding-from-forex-fluctuations-are-not-proceeds-of-crime-under-the-pmla-act-telangana-high-court-quashes-ed-case-against-sukesh-gupta-the-director-of-mbs-jewellers-legal-research-updates-news/
Outstanding from forex fluctuations are not ‘proceeds of crime’ under the PMLA Act: Telangana High Court quashes ED case against Sukesh Gupta, Director of MBS Jewellers