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PMLA - Highlights / Catch Notes

Home Highlights November 2022 Year 2022 This

Seeking grant of bail - Money Laundering - The investigating ...

Money Laundering

November 29, 2022

Seeking grant of bail - Money Laundering - The investigating agency as mentioned hereinabove consciously preferred not to arrest the applicant during investigation or post filing of charge sheet. The arguments advanced and case law relied on by the Special Counsel for the respondent are considered in right perspective to the given facts and circumstances but they do not provide much legal help to the respondent in opposing present bail application. - The applicant is admitted to bail - HC

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