Money Laundering - Seeking grant of anticipatory bail - Hawala ...

Court Denies Anticipatory Bail in Money Laundering Case, Citing Need for Custodial Interrogation and Detailed Investigation.

February 2, 2022

Case Laws Money Laundering HC

Money Laundering - Seeking grant of anticipatory bail - Hawala transactions - the detailed investigation is required to be conducted to know about the officials of the Revenue Department and other persons who had helped the petitioner in disposing of the said properties and that the custodial interrogation of the petitioner would be required for the proper investigation of the present case. - The petitioner does not deserve the relief of anticipatory bail and the petition in hand, being sans any merit, deserves dismissal - HC

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Money Laundering - Seeking grant of anticipatory bail - Hawala ...

Court Denies Anticipatory Bail in Money Laundering Case, Citing Need for Custodial Interrogation and Detailed Investigation.

February 2, 2022

Case Laws Money Laundering HC

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