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PMLA - Highlights / Catch Notes

Home Highlights November 2023 Year 2023 This

Money Laundering - seeking grant of bail - bogus product ...

Money Laundering

November 24, 2023

Money Laundering - seeking grant of bail - bogus product bookings - the entire transaction of the company is on website and the mode of payment is also by Bank. None of the customers were claiming any default by the company prior to freezing of the account of the company by Bank. Therefore, there is absolutely no material against the petitioner. - Bail Granted - HC

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