2024 (1) TMI 15 - SCH - Money Laundering

Money Laundering - seeking permission to travel abroad - HELD THAT - Taking into consideration that the main accused in the Prevention of Money Laundering Act Case has already been released on bail and also been granted permission to travel abroad, issue notice, returnable in four weeks. Dasti service, in addition, is granted.

Summary

The Supreme Court condoned delay and issued notice in a Prevention of Money Laundering Act case where the main accused has been released on bail and permitted to travel abroad. Dasti service was granted, and notice was accepted by Mr. Zoheb Hossain for the respondent Directorate of Enforcement.