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PMLA - Highlights / Catch Notes

Home Highlights February 2022 Year 2022 This

Money Laundering - Seeking grant of anticipatory bail - Hawala ...

Money Laundering

February 2, 2022

Money Laundering - Seeking grant of anticipatory bail - Hawala transactions - the detailed investigation is required to be conducted to know about the officials of the Revenue Department and other persons who had helped the petitioner in disposing of the said properties and that the custodial interrogation of the petitioner would be required for the proper investigation of the present case. - The petitioner does not deserve the relief of anticipatory bail and the petition in hand, being sans any merit, deserves dismissal - HC

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