Electronic certificates of origin enable preferential tariffs under the India-New Zealand FTA when format, verification, and filing requirements are m...
Customs approval for liquid cargo exports extends designated jetty operations while existing boarding station and customs area limits remain unchanged...
Mandatory compliance document verification now conditions out-of-charge clearance for imported cosmetics, drugs, and medical devices through PGA-facil...
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The HC rejected bail for the applicant charged under Sections 3 & 4 of PMLA involving proceeds of crime exceeding 2000 crores. The court determined the applicant was a key player in a liquor syndicate that engaged in massive corruption within the Excise Department, causing substantial loss to the State Exchequer. Despite retraction statements by co-accused persons, the court found prima facie evidence of the applicant's involvement in money laundering activities. The applicant failed to satisfy the twin conditions under Section 45 of PMLA, as the ED established reasonable grounds to believe the applicant was guilty of the offense. The bail application under Section 483 of BNSS read with Section 45 of PMLA was accordingly rejected.
The HC rejected bail for the applicant charged under Sections 3 & 4 of PMLA involving proceeds of crime exceeding 2000 crores. The court determined the applicant was a key player in a liquor syndicate that engaged in massive corruption within the Excise Department, causing substantial loss to the State Exchequer. Despite retraction statements by co-accused persons, the court found prima facie evidence of the applicant's involvement in money laundering activities. The applicant failed to satisfy the twin conditions under Section 45 of PMLA, as the ED established reasonable grounds to believe the applicant was guilty of the offense. The bail application under Section 483 of BNSS read with Section 45 of PMLA was accordingly rejected.
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