https://www.taxtmi.com/highlights?id=83277 Money laundering case involving proceeds of crime, financial irregularities through paper sale transactions without actual business resulting in false inflation of financials. Evidence shows accused knowingly involved in the process, beneficiary of proceeds. Sufficient material reflecting guilt u/s 45 of PMLA. Considering serious economic offence involving siphoning off public funds worth Rs.3035.52 crores, co-accused's bail rejection by Supreme Court, accused denied bail by High Court. en-us Thu, 21 Nov 2024 09:00:01 +0530 Thu, 21 Nov 2024 09:00:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=83277 Money laundering case involving proceeds of crime, financial irregularities through paper sale transactions without actual business resulting in false inflation of financials. Evidence shows accused knowingly involved in the process, beneficiary of proceeds. Sufficient material reflecting guilt u/s 45 of PMLA. Considering serious economic offence involving siphoning off public funds worth Rs.3035.52 crores, co-accused's bail rejection by Supreme Court, accused denied bail by High Court. Highlights Money Laundering Thu, 21 Nov 2024 09:00:01 +0530 https://www.taxtmi.com/highlights?id=83277