2020 (2) TMI 1019 - PATNA HIGH COURT - PMLA

Head Note / Extract:
Grant of Anticipatory Bail - offence under Section 4 of the Prevention of Money Laundering Act, 2002 - Money Laundering - HELD THAT:- There are sufficient materials available on the record that shows the hand of the petitioner, who in collusion with several other accused persons was involved in the money laundering of crores of rupees. The privilege of anticipatory bail cannot be to the petitioner - application dismissed.