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PMLA - Highlights / Catch Notes

Home Highlights September 2023 Year 2023 This

Money Laundering - Seeking grant of bail - Practicing chartered ...

Money Laundering

September 26, 2023

Money Laundering - Seeking grant of bail - Practicing chartered accountant (CA) - allegation of assisting the co-accused to convert the tainted money into untainted money and connived in the laundering thereto - The allegation against the present petitioner is not that he has done something which was beyond his scope of profession i.e. indulging in some activities which are totally unconnected with the chartered accountancy. The plea of the petitioner that he has acted on the basis of information and record provided to him cannot be rejected outrightly at this stage. - Bail Granted - HC

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