https://www.taxtmi.com/caselaws?id=433442 The Court denied bail to the petitioner in a case involving offenses under the Prevention of Money Laundering Act, 2002. The decision was based on the seriousness of the allegations, the risk of the petitioner absconding, and potential evidence tampering. The Court found that the prosecution's evidence linking the petitioner to money laundering activities was substantial, leading to the dismissal of the bail application. en-us Thu, 12 Jan 2023 00:00:00 +0530 Tue, 31 Jan 2023 07:57:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=433442 The Court denied bail to the petitioner in a case involving offenses under the Prevention of Money Laundering Act, 2002. The decision was based on the seriousness of the allegations, the risk of the petitioner absconding, and potential evidence tampering. The Court found that the prosecution's evidence linking the petitioner to money laundering activities was substantial, leading to the dismissal of the bail application. Case-Laws Money Laundering Thu, 12 Jan 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=433442