https://www.taxtmi.com/caselaws?id=297965 The Court disposed of the petition seeking anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973 for an offense under the Prevention of Money Laundering Act, 2002. The petitioner was directed to surrender within ten days, with the condition that upon surrender, they would be released on bail subject to the satisfaction of the trial Court. The case underscored the complexity of interconnected cases involving multiple accused individuals and the legal consequences of property attachment in financial offense cases such as money laundering. en-us Tue, 18 Sep 2018 00:00:00 +0530 Sat, 02 Oct 2021 10:00:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=297965 The Court disposed of the petition seeking anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973 for an offense under the Prevention of Money Laundering Act, 2002. The petitioner was directed to surrender within ten days, with the condition that upon surrender, they would be released on bail subject to the satisfaction of the trial Court. The case underscored the complexity of interconnected cases involving multiple accused individuals and the legal consequences of property attachment in financial offense cases such as money laundering. Case-Laws Money Laundering Tue, 18 Sep 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=297965