https://www.taxtmi.com/highlights?id=68008 Seeking grant of Bail - Money Laundering - round tripping of money - In the case on hand, the petitioner, claiming to be an uneducated or a little educated person, is said to have been deployed to act as Director in various Companies for several years by the main accused, which itself shows the understanding and relationship between them and the mens rea of the petitioner in abetting the offence of the main accused. - petitioner is not entitled to grant of bail at this stage - HC en-us Thu, 02 Feb 2023 09:28:39 +0530 Thu, 02 Feb 2023 09:28:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=68008 Seeking grant of Bail - Money Laundering - round tripping of money - In the case on hand, the petitioner, claiming to be an uneducated or a little educated person, is said to have been deployed to act as Director in various Companies for several years by the main accused, which itself shows the understanding and relationship between them and the mens rea of the petitioner in abetting the offence of the main accused. - petitioner is not entitled to grant of bail at this stage - HC Highlights Money Laundering Thu, 02 Feb 2023 09:28:39 +0530 https://www.taxtmi.com/highlights?id=68008