https://www.taxtmi.com/caselaws?id=753358 The Delhi HC dismissed a petition challenging bail granted to an accused in a money laundering case involving illegal kidney transplantation. The accused, along with co-conspirators, rented a charitable hospital and induced poor people into illegal kidney transplants. The HC upheld the trial court's decision to release the accused on bond, noting that the ECIR was registered in 2017 but the accused wasn't arrested for over four years during investigation. Following SC precedents in Satender Kumar Antil and Tarsem Lal cases, the court held that rigours of Section 45 PMLA don't apply when accused appears on summons without prior arrest. The petition was dismissed as the trial court's reasoning was sound and legally justified. en-us Tue, 28 May 2024 00:00:00 +0530 Fri, 31 May 2024 08:37:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=753358 The Delhi HC dismissed a petition challenging bail granted to an accused in a money laundering case involving illegal kidney transplantation. The accused, along with co-conspirators, rented a charitable hospital and induced poor people into illegal kidney transplants. The HC upheld the trial court's decision to release the accused on bond, noting that the ECIR was registered in 2017 but the accused wasn't arrested for over four years during investigation. Following SC precedents in Satender Kumar Antil and Tarsem Lal cases, the court held that rigours of Section 45 PMLA don't apply when accused appears on summons without prior arrest. The petition was dismissed as the trial court's reasoning was sound and legally justified. Case-Laws Money Laundering Tue, 28 May 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=753358