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High Court grants bail in online money laundering case due to lack of evidence against the petitioner.

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Full Text of the Document

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....Money Laundering - seeking grant of bail - bogus product bookings - the entire transaction of the company is on website and the mode of payment is also by Bank. None of the customers were claiming any default by the company prior to freezing of the account of the company by Bank. Therefore, there is absolutely no material against the petitioner. - Bail Granted - HC....

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