Money Laundering - commission of eight predicate offences - The ...

Supreme Court Grants Bail in Money Laundering Case Due to Lack of Evidence Linking Assets to Predicate Offenses.

February 15, 2024

Case Laws Money Laundering SC

Money Laundering - commission of eight predicate offences - The Supreme Court allowed the bail to the appellant by observing that, at highest, the allegation against the appellant is of possession of unaccounted money and illegal acquisition of immovable properties. But, prima facie, there is nothing to link the assets of the appellant with the predicate offences.

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Money Laundering - commission of eight predicate offences - The ...

Supreme Court Grants Bail in Money Laundering Case Due to Lack of Evidence Linking Assets to Predicate Offenses.

February 15, 2024

Case Laws Money Laundering SC

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