https://www.taxtmi.com/caselaws?id=392583 Anticipatory bail under Section 438 CrPC in a PMLA investigation was refused where the applicant repeatedly failed to appear despite summons under Section 50 PMLA. The Court noted material showing alleged proceeds of crime were routed through entities linked to the applicant, including credits to a company where she was a director and a transfer to her personal account. In view of the need to explain those transactions and the requirement of custodial interrogation for the investigation, the application for anticipatory bail was dismissed. en-us Wed, 19 Feb 2020 00:00:00 +0530 Mon, 24 Feb 2020 08:57:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=392583 Anticipatory bail under Section 438 CrPC in a PMLA investigation was refused where the applicant repeatedly failed to appear despite summons under Section 50 PMLA. The Court noted material showing alleged proceeds of crime were routed through entities linked to the applicant, including credits to a company where she was a director and a transfer to her personal account. In view of the need to explain those transactions and the requirement of custodial interrogation for the investigation, the application for anticipatory bail was dismissed. Case-Laws Money Laundering Wed, 19 Feb 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=392583