Applicant arrested in a money-laundering case involving a sum less than Rs. 1 crore was to be released on bail: HC

FEMA amp; BANKING : Where complicity of applicant in offence with regard to gaining of an amount by defrauding Government was established but since money laundering sum was less than Rs. 1 crore, in view of proviso to section 45 of PMLA applicant who was arrested for offence of money laundering was to be released on bailFEMA amp; BANKING : Where complicity of applicant in offence with regard to gaining of an amount by defrauding Government was established but since money laundering sum was less than Rs. 1 crore, in view of proviso to section 45 of PMLA applicant who was arrested for offence of money laundering was to be released on bailwww.taxmann.com Latest Case LawsRead More

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