https://www.taxtmi.com/caselaws?id=460704 The HC dismissed the bail application in a money laundering case. The applicant impersonated himself as having connections with the Prime Minister and Government Ministers by posting morphed photographs and fake invitation cards on social media platforms. He used this false representation to extort money from people, promising to facilitate their work through government agencies. The court found substantial evidence including recovered money and documents corroborating the fraud. With trial commenced and one prosecution witness examined, the court determined the applicant failed to satisfy the twin conditions under Section 45 of PMLA, 2002, citing the serious nature and gravity of the offense. en-us Tue, 17 Dec 2024 00:00:00 +0530 Tue, 11 Feb 2025 13:18:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=460704 The HC dismissed the bail application in a money laundering case. The applicant impersonated himself as having connections with the Prime Minister and Government Ministers by posting morphed photographs and fake invitation cards on social media platforms. He used this false representation to extort money from people, promising to facilitate their work through government agencies. The court found substantial evidence including recovered money and documents corroborating the fraud. With trial commenced and one prosecution witness examined, the court determined the applicant failed to satisfy the twin conditions under Section 45 of PMLA, 2002, citing the serious nature and gravity of the offense. Case-Laws Money Laundering Tue, 17 Dec 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=460704