Money laundering - proceeds of crime - huge difference between ...

High Court Stresses Importance of Written Grounds for Arrest in Money Laundering Case Involving Benami Funds Discrepancy.

May 6, 2021

Case Laws Money Laundering HC

Money laundering - proceeds of crime - huge difference between the said cash deposit and the income of the petitioner - creation of benami Funds - the objective satisfaction of the guilt of the accused is required to be reduced to writing in the grounds of arrest formulated by the Investigating Officer prior to the arrest and to be furnished in writing to the arrestee at the time of arrest or immediately thereafter - the grounds of arrest are in compliance with the stipulated requirement - HC

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Money laundering - proceeds of crime - huge difference between ...

High Court Stresses Importance of Written Grounds for Arrest in Money Laundering Case Involving Benami Funds Discrepancy.

May 6, 2021

Case Laws Money Laundering HC

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