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2024 (11) TMI 15 - SC - Money LaunderingMoney Laundering - denial of bail - hawala operator - assisting the other accused persons in transferring the proceeds of crime - HELD THAT - Prima facie the case against the appellant seems to be that he being a hawala operator assisted the other accused persons in transferring the proceeds of crime. It is also noticed that prosecution intends to examine almost ninety-eight witnesses. The investigation so far as the appellant herein is concerned is complete and complaint has also been lodged. The appellant can be released on bail subject to certain terms and conditions as may be imposed by the court concerned - bail application allowed.
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