*Absence of due diligence not money laundering: Bombay High Court discharges CA of Chhagan Bhujbal* The trial court had in 2021 refused to discharge chartered accountant Shyam Radhakrishna Malpani in the money laundering case. https://www.barandbench.com/news/litigation/absence-of-due-diligence-not-money-laundering-bombay-high-court-discharges-ca-of-chhagan-bhujbal