Seeking grant of anticipatory bail - import of Diamond - gross ...
Customs
August 11, 2023
Seeking grant of anticipatory bail - import of Diamond - gross over valuation of goods or not - The prosecution is suspecting Money Laundering and Terrorist Financing activities behind import of such diamond. Custodial interrogation of the present applicant is just and necessary. If prearrest bail is allowed, it will derail the investigation which is in progress. - DSC
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