Prosecution under PMLA cannot be dropped for Acquittal by ICAI Disciplinary Committee

Petitioner has been arrayed as an accused person along with others in the instant prosecution on the allegation that as a chartered accountant he had been employed by co-accused Iltush Ahammed, his wife Smt. Taijunnehar Bibi, brother Sri Noor Jamal and brother-in-law Sri Aynal Hoque to prepare projected financial statements in collusion with Sri Atanu Kumar Mitra, senior manager of Indian Overseas Bank, Berhampore Branch for obtaining cash-credit facilities such as OCC, term loans etc. from the said branch on the strength of fraud and fabricated documents. It has also been alleged that such lo...