https://www.taxtmi.com/caselaws?id=372478 The High Court denied the bail application under the Prevention of Money Laundering Act, citing the applicant's involvement in money laundering, her conduct, and the seriousness of the offense. However, the court granted relief by directing that the applicant shall not be arrested until 10.01.2019 to pursue additional legal options. en-us Tue, 18 Dec 2018 00:00:00 +0530 Mon, 24 Dec 2018 07:56:40 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=372478 The High Court denied the bail application under the Prevention of Money Laundering Act, citing the applicant's involvement in money laundering, her conduct, and the seriousness of the offense. However, the court granted relief by directing that the applicant shall not be arrested until 10.01.2019 to pursue additional legal options. Case-Laws Money Laundering Tue, 18 Dec 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=372478