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PMLA - Highlights / Catch Notes

Home Highlights January 2023 Year 2023 This

Seeking grant of Regular Bail - Money laundering - when the ...

Money Laundering

January 13, 2023

Seeking grant of Regular Bail - Money laundering - when the question of liberty of an individual is involved, it is not possible for me to ignore the fact that the chargesheet filed in the present case, as of now, does not relate to any scheduled offence which would give rise to “proceeds of crime”, which in turn, would make out an offence of money-laundering under Section 3 of the PMLA, 2002. - Bail allowed - HC

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