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2016 (5) TMI 518

Head Note:
Preventive detention passed against the detenue [husband of the appellant herein] as well as few other persons - Held that:- It has come on record and noted in the order of detention that large sums of money were received in the said bank account which was opened in the name of the detenue and the money which was disbursed from this account amounted to ₹ 40.52 crores. It was further found by the detaining authority that the detenue was also one of the persons involved in Hawala transactions which were carried out. In such circumstances, satisfaction of the detaining authority to detain the detenue cannot be faulted with.

 


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