https://www.taxtmi.com/highlights?id=74916 Money Laundering - commission of eight predicate offences - The Supreme Court allowed the bail to the appellant by observing that, at highest, the allegation against the appellant is of possession of unaccounted money and illegal acquisition of immovable properties. But, prima facie, there is nothing to link the assets of the appellant with the predicate offences. en-us Thu, 15 Feb 2024 07:30:44 +0530 Thu, 15 Feb 2024 07:30:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=74916 Money Laundering - commission of eight predicate offences - The Supreme Court allowed the bail to the appellant by observing that, at highest, the allegation against the appellant is of possession of unaccounted money and illegal acquisition of immovable properties. But, prima facie, there is nothing to link the assets of the appellant with the predicate offences. Highlights Money Laundering Thu, 15 Feb 2024 07:30:44 +0530 https://www.taxtmi.com/highlights?id=74916