2023 (9) TMI 1477

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 002 - Jharkhand High Court in [ 2022 (4) TMI 1611 - JHARKHAND HIGH COURT ] held that 'it is found that the conduct of the applicant in transferring the huge amount which was proceeds of the crime to the several bank accounts and also purchasing 53 vehicles revealed that there are reasonable ground to believe that the applicant is guilty of the offence of money laundering and he is likely to co .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ntertain this application, it is, accordingly, dismissed. - HON'BLE MR. JUSTICE ARAVIND KUMAR AND HON'BLE MR. JUSTICE S.V.N. BHATTI For the Petitioner : Mr. Ganesh Khanna, Adv., Mr. Gauraw Kumar, Adv., Mr. Satyabeer Singh, Adv., Mr. Himanshu Bhushan, AOR For the Respondent : Mr. Suryaprakash V Raju, A.S.G., Ms. Ruchi Kohli, Adv., Ms. Archana Pathak Dave, Adv., Ms. Swati Ghildiyal, Adv., .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X