Money Laundering - allegation of depositing demonetized notes of ...

Bail Denied for Accused in Rs. 44 Crore Money Laundering Case Involving Fictitious Accounts in Delhi and Kolkata.

June 15, 2020

Case Laws Money Laundering HC

Money Laundering - allegation of depositing demonetized notes of more than ₹ 44 crores in accounts of various persons, including his own, and thereafter transferring it through RTGS into accounts of various other persons at Delhi and Kolkata, mostly in fictitious accounts - Bail application rejected

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Money Laundering - allegation of depositing demonetized notes of ...

Bail Denied for Accused in Rs. 44 Crore Money Laundering Case Involving Fictitious Accounts in Delhi and Kolkata.

June 15, 2020

Case Laws Money Laundering HC

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