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2019 (7) TMI 1730 - HC - Money LaunderingMoney Laundering - proceeds of crime - contention of the applicant is that the name of the applicant has surfaced in the statement of Vikram Dixit @ Vinny Sodhi who has stated that he has given ₹ 40,000/- to the applicant by cheque which has been treated as proceeds of the crime by investigating agency - HELD THAT:- Without expressing any opinion on the merits of the case and considering the nature of accusation and the severity of punishment in case of conviction and the nature of supporting evidence, reasonable apprehension of tempering of the witnesses and prima facie satisfaction of the Court in support of the charge, the applicant is entitled to be released on bail in this case. Let the applicant be released on bail on his furnishing a personal bond and two sureties each in the like amount to the satisfaction of the court concerned with the conditions imposed - Application allowed.
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