Reliance Commercial Finance Ltd

Sandeepa Virk Money Laundering
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The ED stated that the factors such as limited product range, inflated pricing, false claims of FDA approval, and technical inconsistencies, indicated that the website served as a front for laundering funds.

Delhi High Court
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The petitioner submitted that since Resolution Plan under the Reserve Bank of India’s Prudential Framework for Resolution of Stressed Assets, 2019 have already been implemented, therefore, the Bank of India ought not to have proceeded against the petitioner.