Money Laundering - commission of eight predicate offences - The ...

Case Laws Money Laundering

February 15, 2024

Money Laundering - commission of eight predicate offences - The Supreme Court allowed the bail to the appellant by observing that, at highest, the allegation against the appellant is of possession of unaccounted money and illegal acquisition of immovable properties. But, prima facie, there is nothing to link the assets of the appellant with the predicate offences.

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Money Laundering - commission of eight predicate offences - The ...

Case Laws Money Laundering

February 15, 2024

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