Challange to the bail granted by the HC - Money Laundering - ...

Supreme Court overturns High Court bail in money laundering case, citing non-compliance with PMLA Section 45 requirements.

May 13, 2023

Case Laws     Money Laundering     SC

Challange to the bail granted by the HC - Money Laundering - scheduled offence - The High Court has neither considered the rigour of Section 45 of the PML Act, 2002 nor has considered the seriousness of the offences alleged against accused for the scheduled offences under the PML Act, 2002 and the High Court has not at all considered the fact that the investigation by the Enforcement Directorate for the scheduled offences under the PML Act, 2002 is still going on - Bailed orders quahed - HC directed to consider the bail applications afresh - SC

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