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2023 (8) TMI 1446 - SCH - Money LaunderingMoney Laundering - grant of pre-arrest bail - HELD THAT:- The second supplementary complaint after investigation has already been filed. During the course of the investigation, the appellant was not arrested though his statement was recorded. Hence, a case is made out to grant pre-arrest bail to the appellant. Accordingly, it is directed that in the event of arrest, the appellant shall be enlarged on bail on such terms and conditions as may be deemed proper by the competent court. The warrant issued against the appellant shall not be executed - Appeal allowed.
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