https://www.taxtmi.com/highlights?id=74753 Seeking grant of regular bail - Money Laundering - Allegation of indulging in paper/bogus sales and purchase of goods, even though there was no actual movement of goods - The High Court dismisses the bail application, stating that the twin conditions under Section 45 of PMLA are not satisfied. The court finds prima facie evidence that the applicant was involved in money laundering through sham transactions. en-us Fri, 09 Feb 2024 07:20:42 +0530 Fri, 09 Feb 2024 07:20:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=74753 Seeking grant of regular bail - Money Laundering - Allegation of indulging in paper/bogus sales and purchase of goods, even though there was no actual movement of goods - The High Court dismisses the bail application, stating that the twin conditions under Section 45 of PMLA are not satisfied. The court finds prima facie evidence that the applicant was involved in money laundering through sham transactions. Highlights Money Laundering Fri, 09 Feb 2024 07:20:42 +0530 https://www.taxtmi.com/highlights?id=74753