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PMLA - Highlights / Catch Notes

Home Highlights September 2023 Year 2023 This

Legality of Bail granted - Money Laundering - The delay in ...

Money Laundering

September 28, 2023

Legality of Bail granted - Money Laundering - The delay in completing the investigation by the CBI, Delhi cannot be a ground to presume that accused is not guilty of money laundering offence. Closure of investigation in a similar case also cannot be a reason to presume that the present case will also end in closure report. Ifs and buts cannot be an adequate reason to hold this petitioner, not prima facie guilty of the alleged offence. - HC

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