2024 (1) TMI 11

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..... petition - Legality of Bail granted - Money Laundering - offence of siphoning of money to Foreign Country - failure to co-operate with investigation and withholding the trail of proceeds of crime - adjudication not completed even after expiry of five years - HELD THAT:- The present petition is dismissed as not pressed. - HON'BLE MR. JUSTICE ANIRUDDHA BOSE And HON'BLE MS. JUSTICE BE .....

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