Grant of anticipatory bail - money laundering - sale of fake ...

Case Laws Money Laundering

February 23, 2024

Grant of anticipatory bail - money laundering - sale of fake Remdesivir injections to earn huge money from Covid patients - proceeds of crime - Considering the money trail produced by the prosecution, which clearly proves involvement of the applicant in the present case, in which proceeds of crime is Rs. 2,89,00,000/-, this court is of the view that in view of the rigor of section 45 of the Act, 2002, the applicant is not entitled for anticipatory bail.

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Grant of anticipatory bail - money laundering - sale of fake ...

Case Laws Money Laundering

February 23, 2024

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