Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
HC dismissed the bail application in a money laundering case related to proceeds from Mahadev online book. The court found sufficient prima facie evidence of the applicant's involvement in money laundering under Section 3 of PMLA, 2002. Rejecting the applicant's denial of knowledge about transactions, the court determined there were reasonable grounds to believe the accused was involved in an organized crime with complex facets. Under Section 45 of PMLA, the court concluded the applicant would likely commit further offenses if released. Given the nature of allegations, gravity of the offense, and investigation materials, bail was denied.
HC dismissed the bail application in a money laundering case related to proceeds from Mahadev online book. The court found sufficient prima facie evidence of the applicant's involvement in money laundering under Section 3 of PMLA, 2002. Rejecting the applicant's denial of knowledge about transactions, the court determined there were reasonable grounds to believe the accused was involved in an organized crime with complex facets. Under Section 45 of PMLA, the court concluded the applicant would likely commit further offenses if released. Given the nature of allegations, gravity of the offense, and investigation materials, bail was denied.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
