TMI BlogSeeking grant of anticipatory bail - Money Laundering - collection of huge amounts and after collecting...Seeking grant of anticipatory bail - Money Laundering - collection of huge amounts and after collecting these amounts floating of various companies numbering more than 100 - Considering the fact that investigation of the case is complete; nothing more is to be recovered from the petitioner; undisputedly the petitioner fully cooperated with the investigating agency; apart from the undertaking given before this Court to the effect that the petitioner is ready and wiling to join the investigation, ..... ..... X X X X Extracts X X X X X X X X Extracts X X X X
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