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        Case ID :
        Money Laundering

        HC rejected bail application in money laundering case involving...

        Bail Denied: Online Betting Fraud Suspect Held for Serious Financial Crimes Under PMLA-2002 Section 45

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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.
                                HC rejected bail application in money laundering case involving illegal online betting platform. Digital evidence, financial transactions, and statements from multiple witnesses demonstrated prima facie involvement of the applicant in proceeds of crime under PMLA-2002. Court found substantial grounds to believe applicant's direct participation in organized financial fraud through "Sky-exchange" platform, with potential risk of committing further offences. Applying Section 45 of PMLA, HC concluded reasonable grounds exist to deny bail, emphasizing complexity of financial crime and potential continued criminal activities if applicant is released.
                                Note: It is a system-generated summary and is for quick reference only.
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