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PMLA - Highlights / Catch Notes

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Seeking grant of anticipatory bail - Taking into consideration ...


Court Denies Anticipatory Bail in Money Laundering Case to Ensure Effective Investigation and Interrogation Process.

May 10, 2021

Case Laws     Money Laundering     DSC

Seeking grant of anticipatory bail - Taking into consideration the entire facts and scenario and without commenting anything on the merits of the case irrespective of the quantum of financial loss which has been caused to the State Exchequer, the overall act and conduct of the applicant/accused leads this Court to a definite conclusion that affording the benefit of anticipatory bail will deny the investigating agency a fair right to investigate the case properly by effectively interrogating the accused and this denial will scuttle the investigation. - DSC

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