Live Help
Want to know more
Enter the details and we'll call you soon

Name :

Company Name :

City :

Mobile No. :

Email id :


Thank you for your details

Our Executive will reach you shortly.

Your Session Will Expire in   seconds.
If you do not wish to log-out, choose 'Let me continue'
Reset SessionCancel Session

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

January 15, 2020[2020] 113 300 (Delhi)

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

read more
Best view in 1140 x 768