Police Investigation Limitations under PMLA: Orissa HC Case Review

Gangadhar Chhatria Vs State of Odisha (Orissa High Court) In a noteworthy ruling by the Orissa High Court in the case Gangadhar Chhatria Vs State of Odisha, a critical issue concerning police investigation powers under the Prevention of Money Laundering Act (PMLA) was brought into focus. This article provides a comprehensive analysis of the case, discussing the implications of this ruling for future criminal proceedings. The core issue in the case revolved around the police’s ability to investigate matters under the PMLA. The accused in this case, accused of money laundering and fraud, a...