https://www.taxtmi.com/highlights?id=73719 Money Laundering - illegal transfer of funds out of India as import payments using forged Bill of Entries, Invoices, etc. - the Division Bench of this Court has now granted bail to the respondent/accused. In these circumstances, the trial Court shall determine the consequences of bail order, including the effect of non-execution of bail bond. - HC en-us Fri, 22 Dec 2023 09:41:01 +0530 Fri, 22 Dec 2023 09:41:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=73719 Money Laundering - illegal transfer of funds out of India as import payments using forged Bill of Entries, Invoices, etc. - the Division Bench of this Court has now granted bail to the respondent/accused. In these circumstances, the trial Court shall determine the consequences of bail order, including the effect of non-execution of bail bond. - HC Highlights Money Laundering Fri, 22 Dec 2023 09:41:01 +0530 https://www.taxtmi.com/highlights?id=73719