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HC dismisses plea to set aside bail granted to accused in money laundering case

January 15, 2020[2020] 113 taxmann.com 300 (Delhi)
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FEMA, BANKING & INSURANCE : Where respondent accused of offence of money laundering had been granted bail by impugned order of Special judge, PMLA, in view of fact that there was no apprehension of respondent absconding and there was no likelihood of respondent tampering with evidence or influencing witnesses, impugned order granting bail to respondent did not require any interference

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