2024 (9) TMI 1090

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..... manner - discrepancies including diversion of APSSDC funds through various shell companies - diversion of Government funds - Section 45 of the PMLA - it was held by High Court that 'When time and again, petitioner is continuously attending before the investigating agency and co-operating with the investigation, this Court is of the opinion that it is not necessary to detain the petitioner in .....

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..... ngh, Adv. Mr. Pratik R. Bombarde, AOR Mr. Siddharth Agarwal, Sr. Adv. Mr. Kumar Vaibhaw, Adv. Mr. Vishwajeet Bhati, Adv. Ms. Devina Sehgal, AOR Mr. Somaya Gupta, Adv. ORDER UPON hearing the counsel the Court made the following. After having heard the learned Additional Solicitor General for the petitioner and after perusing the impugned orders, we find that at this stage, no case for interference .....

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