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    Money Laundering

    Seeking grant of Regular Bail - Scheduled offence - The...

    High Court Grants Bail to Advocate in Money Laundering Case; No Flight Risk or Evidence Tampering Concerns Found.

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    Money LaunderingNovember 17, 2022Case LawsHC

    Seeking grant of Regular Bail - Scheduled offence - The petitioner is a practicing advocate, in that circumstance, the liability of the petitioner for further investigation, interrogation and facing trial is not jeopardized and he is already held to be not at ‘flight risk’ and there is no possibility of tampering the evidence or influencing / intimidating the witnesses, - Bail Granted - HC

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