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PMLA - Highlights / Catch Notes

Home Highlights December 2022 Year 2022 This

Seeking grant of Regular bail - Money Laundering - commission of ...

Money Laundering

December 1, 2022

Seeking grant of Regular bail - Money Laundering - commission of fraud with the Bank of India It is strange that when the petitioner was having the company why the loan in question was not taken in the name of the said company whereas the private persons have been involved who are alleged to be the employee and close relatives of the petitioner. - bail application dismissed. - HC

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