Money Laundering - seeking grant of bail - bogus product ...

Case Laws Money Laundering

November 24, 2023

Money Laundering - seeking grant of bail - bogus product bookings - the entire transaction of the company is on website and the mode of payment is also by Bank. None of the customers were claiming any default by the company prior to freezing of the account of the company by Bank. Therefore, there is absolutely no material against the petitioner. - Bail Granted - HC

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Money Laundering - seeking grant of bail - bogus product ...

Case Laws Money Laundering

November 24, 2023

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