https://www.taxtmi.com/caselaws?id=456272 The court dismissed the anticipatory bail application under Section 438 CrPC for offences under Sections 3/4 of the PMLA. The decision was based on the seriousness of the allegations, significant financial discrepancies, and the applicant's inability to satisfy the twin conditions of Section 45 PMLA, given the substantial amount involved. en-us Tue, 31 Oct 2023 00:00:00 +0530 Thu, 11 Jul 2024 22:00:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=456272 The court dismissed the anticipatory bail application under Section 438 CrPC for offences under Sections 3/4 of the PMLA. The decision was based on the seriousness of the allegations, significant financial discrepancies, and the applicant's inability to satisfy the twin conditions of Section 45 PMLA, given the substantial amount involved. Case-Laws Money Laundering Tue, 31 Oct 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=456272