https://www.taxtmi.com/caselaws?id=392575 The court denied anticipatory bail to the petitioner in connection with a money laundering case under the Prevention of Money Laundering Act, 2002. The court found substantial evidence indicating the petitioner's active involvement in a conspiracy to launder proceeds of crime, including receiving and transferring large sums of money. Despite arguments from the petitioner's counsel and consideration of legal precedents, the court emphasized the specific facts and evidence of the case. Given the petitioner's alleged collusion with other accused persons in laundering significant amounts of money, the court dismissed the application for anticipatory bail. en-us Thu, 23 Jan 2020 00:00:00 +0530 Mon, 24 Feb 2020 08:57:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=392575 The court denied anticipatory bail to the petitioner in connection with a money laundering case under the Prevention of Money Laundering Act, 2002. The court found substantial evidence indicating the petitioner's active involvement in a conspiracy to launder proceeds of crime, including receiving and transferring large sums of money. Despite arguments from the petitioner's counsel and consideration of legal precedents, the court emphasized the specific facts and evidence of the case. Given the petitioner's alleged collusion with other accused persons in laundering significant amounts of money, the court dismissed the application for anticipatory bail. Case-Laws Money Laundering Thu, 23 Jan 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=392575