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No intervention against bail of respondent when value of property attached was more than value of money laundered

October 15, 2019[2019] 109 taxmann.com 414 (Delhi)
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FEMA, BANKING & INSURANCE/PMLA: Where in connection with commission of offence of money laundering, respondent was released on bail, in view of fact that in case of respondent, extent of money laundering alleged was of Rs. 1.5 crores against which respondent's property to extent of Rs. 1.17 crores had already been attached, impugned order granting bail did not require any interference

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