Seeking grant of Bail - Money Laundering - round tripping of ...

Case Laws Money Laundering

February 2, 2023

Seeking grant of Bail - Money Laundering - round tripping of money - In the case on hand, the petitioner, claiming to be an uneducated or a little educated person, is said to have been deployed to act as Director in various Companies for several years by the main accused, which itself shows the understanding and relationship between them and the mens rea of the petitioner in abetting the offence of the main accused. - petitioner is not entitled to grant of bail at this stage - HC

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Seeking grant of Bail - Money Laundering - round tripping of ...

Case Laws Money Laundering

February 2, 2023

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