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PMLA - Highlights / Catch Notes

Home Highlights November 2022 Year 2022 This

Seeking grant of Regular bail - Money Laundering - embezzlement ...

Case Laws     Money Laundering

November 17, 2022

Seeking grant of Regular bail - Money Laundering - embezzlement of government fund - the petitioner is a senior I.A.S officer of the State of Jharkhand. In the departmental proceeding she has been exonerated. - the apprehension of the Enforcement Directorate E.D with regard to tempering with the evidence cannot be ruled out. - The Court is not inclined to grant regular bail to the petitioner at this stage - HC

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