Undisclosed foreign asset classification requires an unexplained source; unrebutted affidavits and corroborative evidence defeated the Black Money Act...
Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
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Seeking grant of Bail - money Laundering - Scheduled offence - opening of bank account by forging documents in the name of fictitious persons - scope of section 45 of the PML Act 2002 - The High court dismissed the bail application, emphasizing the gravity of economic offenses and their detrimental impact on society and governance. The court found no reason to believe the petitioner was not involved in the laundering activities, highlighting the importance of treating corruption and related economic offenses with stringent measures.
Seeking grant of Bail - money Laundering - Scheduled offence - opening of bank account by forging documents in the name of fictitious persons - scope of section 45 of the PML Act 2002 - The High court dismissed the bail application, emphasizing the gravity of economic offenses and their detrimental impact on society and governance. The court found no reason to believe the petitioner was not involved in the laundering activities, highlighting the importance of treating corruption and related economic offenses with stringent measures.
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