Seeking grant of Regular Bail - Money laundering - when the ...

High Court grants bail in money laundering case, citing lack of scheduled offense u/s 3 PMLA and individual liberty.

January 13, 2023

Case Laws Money Laundering HC

Seeking grant of Regular Bail - Money laundering - when the question of liberty of an individual is involved, it is not possible for me to ignore the fact that the chargesheet filed in the present case, as of now, does not relate to any scheduled offence which would give rise to “proceeds of crime”, which in turn, would make out an offence of money-laundering under Section 3 of the PMLA, 2002. - Bail allowed - HC

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Seeking grant of Regular Bail - Money laundering - when the ...

High Court grants bail in money laundering case, citing lack of scheduled offense u/s 3 PMLA and individual liberty.

January 13, 2023

Case Laws Money Laundering HC

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