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PMLA - Highlights / Catch Notes

Home Highlights April 2024 Year 2024 This

Seeking grant of bail - money laundering - proceeds of crime - ...

Money Laundering

April 2, 2024

Seeking grant of bail - money laundering - proceeds of crime - misappropriation of credit facilities extended by the banks for personal gain - creation of shell companies - The court notes the serious nature of the allegations and the necessity for thorough investigation, considering the substantial amount involved. Despite the defense's contentions, the court finds sufficient grounds to reject the bail plea, emphasizing the need for deeper inquiry. - The court considers the allegations regarding the transfer of funds overseas and the petitioner's involvement in such transactions. Despite the defense's denials, the court finds merit in the prosecution's concerns, warranting a thorough examination before considering bail.

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