https://www.taxtmi.com/caselaws?id=342993 The court denied the petitioner's request for anticipatory bail in a criminal complaint under the Prevention of Money Laundering Act, 2002. The petitioner's involvement in transactions linked to the accused company and alleged money laundering activities, coupled with accusations of providing protection to family members involved in drug trafficking, led the court to reject the bail plea. Despite seeking bail based on parity with his uncle, who was granted anticipatory bail in a similar case, the court found the petitioner's circumstances distinct and deemed it unsuitable to grant him bail. en-us Tue, 09 May 2017 00:00:00 +0530 Sat, 18 Nov 2017 14:55:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=342993 The court denied the petitioner's request for anticipatory bail in a criminal complaint under the Prevention of Money Laundering Act, 2002. The petitioner's involvement in transactions linked to the accused company and alleged money laundering activities, coupled with accusations of providing protection to family members involved in drug trafficking, led the court to reject the bail plea. Despite seeking bail based on parity with his uncle, who was granted anticipatory bail in a similar case, the court found the petitioner's circumstances distinct and deemed it unsuitable to grant him bail. Case-Laws Money Laundering Tue, 09 May 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=342993