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Customs - Highlights / Catch Notes

Home Highlights August 2023 Year 2023 This

Seeking grant of anticipatory bail - import of Diamond - gross ...

Customs

August 11, 2023

Seeking grant of anticipatory bail - import of Diamond - gross over valuation of goods or not - The prosecution is suspecting Money Laundering and Terrorist Financing activities behind import of such diamond. Custodial interrogation of the present applicant is just and necessary. If prearrest bail is allowed, it will derail the investigation which is in progress. - DSC

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