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HC denies bail to P. Chidambaram in Money Laundering case

November 19, 2019[2019] 111 339 (Delhi)

FEMA, BANKING AND INSURANCE : Where petitioner (P. Chidambaram) sought for grant of bail as he was remanded to judicial custody for offence under section 3 of PMLA pertaining to grant of an FIPB approval in 2007-08, prima facie, allegations were serious in nature and petitioner had played active role in instant case which involved economic offences and, therefore, bail was not to be granted to petitioner

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