https://www.taxtmi.com/highlights?id=71836 Money Laundering - seeking grant of bail - Petitioner fails to furnish prima facie satisfactory explanation regarding huge fixed assets and cash available with him, while recording his statement under section 50(3) of the Act, where it appears to investigating agency that petitioner is not co-operating during investigation, where investigation regarding remaining proceeds of crime is still going on. - Petition dismissed - HC en-us Tue, 05 Sep 2023 13:38:46 +0530 Tue, 05 Sep 2023 13:38:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=71836 Money Laundering - seeking grant of bail - Petitioner fails to furnish prima facie satisfactory explanation regarding huge fixed assets and cash available with him, while recording his statement under section 50(3) of the Act, where it appears to investigating agency that petitioner is not co-operating during investigation, where investigation regarding remaining proceeds of crime is still going on. - Petition dismissed - HC Highlights Money Laundering Tue, 05 Sep 2023 13:38:46 +0530 https://www.taxtmi.com/highlights?id=71836