HC refuses to grant bail in money laundering case due to pendency of investigation and non-cooperation of accused

FEMA amp; BANKING : Where accused company and its directors which had remitted Indian Currency illegally abroad by submitting bogus import documents sought for bail in case registered for offence of money laundering, as investigation was still going on and accused had not co-operated in investigation, his bail application was to be rejectedFEMA amp; BANKING : Where accused company and its directors which had remitted Indian Currency illegally abroad by submitting bogus import documents sought for bail in case registered for offence of money laundering, as investigation was still going on and accused had not co-operated in investigation, his bail application was to be rejectedwww.taxmann.com Latest Case LawsRead More

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