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        Case ID :
        Money Laundering

        The High Court considered a bail application in a money...

        High Court denied bail in a money laundering case involving leasing Waqf properties. Accused misled about surgery, evidence pointed to criminal conspiracy.

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                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.
                                The High Court considered a bail application in a money laundering case involving illegal gratification for leasing Waqf properties. It assessed the evidentiary value of statements u/s 50 of PMLA for bail purposes. The evidence indicated a criminal conspiracy involving the accused in investing proceeds of crime in immovable properties. The Court found that the accused misled about the necessity of bail for a surgery, casting doubt on their credibility. The Court concluded that the evidence warranted the application of Section 45 of PMLA, denying bail to the applicants. The bail application was dismissed.
                                Note: It is a system-generated summary and is for quick reference only.
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