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PMLA - Highlights / Catch Notes

Home Highlights March 2024 Year 2024 This

Seeking grant of Regular Bail - Money Laundering - proceeds of ...

Money Laundering

March 14, 2024

Seeking grant of Regular Bail - Money Laundering - proceeds of crime - predicate offence - subsidy fraud in IFFCO by opening Kisan International Trading - The Delhi High Court granted bail to the petitioner charged under the PMLA, after examining the evidence and submissions presented. The court found inconsistencies in the prosecution's allegations, particularly regarding the inflation of prices for fertilizer imports and the establishment of an unbroken money trail to prove the proceeds of crime. The decision emphasized the importance of substantiating allegations with concrete evidence and highlighted issues with witness reliability in the context of PMLA charges.

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