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PMLA - Highlights / Catch Notes

Home Highlights October 2021 Year 2021 This

Seeking grant of Anticipatory Bail - Money Laundering - In the ...


Anticipatory Bail in Money Laundering Cases May Hinder Investigations, Affecting Interrogation and Evidence Gathering Effectiveness.

October 12, 2021

Case Laws     Money Laundering     HC

Seeking grant of Anticipatory Bail - Money Laundering - In the instant cases, grant of anticipatory bail at the stage of investigation may frustrate the investigating agency in interrogating the petitioners/accused and in collecting the useful information and also the material, which might have been concealed. Success in such interrogation would escape, if the petitioners/accused knows that they are protected by the order of the Court. Grant of anticipatory bail, particularly in economic offences, would definitely hamper the effective investigation. - HC

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