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

High Court Denies Bail in Bank of India Money Laundering Case; Questions Loan Taken by Private Individuals Related to Petitioner.

December 1, 2022

Case Laws Money Laundering HC

Seeking grant of Regular bail - Money Laundering - commission of fraud with the Bank of India It is strange that when the petitioner was having the company why the loan in question was not taken in the name of the said company whereas the private persons have been involved who are alleged to be the employee and close relatives of the petitioner. - bail application dismissed. - HC

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

High Court Denies Bail in Bank of India Money Laundering Case; Questions Loan Taken by Private Individuals Related to Petitioner.

December 1, 2022

Case Laws Money Laundering HC

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