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HC rejected bail application of accused in money laundering case for hampering investigation

November 12, 2019[2019] 110 taxmann.com 277 (Delhi)
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FEMA, BANKING & INSURANCE: Where petitioner was taken into judicial custody for violating provision of section 3, in view of fact that investigation in respect of co-accused was still in progress and despite being in judicial custody, petitioner was hampering investigation, petitioner's bail application was to be rejected

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