Seeking grant of anticipatory bail - import of Diamond - gross ...

Court Reviews Anticipatory Bail Request in Alleged Overvalued Diamond Import Case Linked to Money Laundering and Terrorism Financing.

August 11, 2023

Case Laws Customs DSC

Seeking grant of anticipatory bail - import of Diamond - gross over valuation of goods or not - The prosecution is suspecting Money Laundering and Terrorist Financing activities behind import of such diamond. Custodial interrogation of the present applicant is just and necessary. If prearrest bail is allowed, it will derail the investigation which is in progress. - DSC

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Seeking grant of anticipatory bail - import of Diamond - gross ...

Court Reviews Anticipatory Bail Request in Alleged Overvalued Diamond Import Case Linked to Money Laundering and Terrorism Financing.

August 11, 2023

Case Laws Customs DSC

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