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2022 (11) TMI 1387 - HC - Money LaunderingSeeking grant of bail - committing large scale fraud with the investors and misappropriating their hardearned money - rigour of Section 45 of the Prevention of Money Laundering Act - HELD THAT:- Considering the allegations and the fact that the Enforcement Directorate has already attached the properties of worth Rs.1,28,08,640/-, this Court can not record a finding that the accused-applicant is not, prima facie, guilty for committing the offence. This Court is not satisfied that the accused-applicant is entitled to be enlarged on anticipatory bail - the anticipatory bail application is rejected.
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