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Examining The Contours of Bail In Cases of Money Laundering

May 4, 2019[2019] 105 taxmann.com 24 (Article)
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With the growing financial strength of the country, India is becoming vulnerable to money laundering activities. Money-laundering means the projection of tainted money as untainted either directly or indirectly or assisting in such act. It is the process by which illegally obtained cash is moved into legitimate financial channels. Money laundering helps criminals disguise the true nature of their ill-gotten gains, and allows them to use these gains without risk of detection and seizure.
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