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PMLA - Highlights / Catch Notes

Home Highlights March 2024 Year 2024 This

Rejection of bail of the applicant - co-accused - accusation is ...

Case Laws     Money Laundering

March 2, 2024

Rejection of bail of the applicant - co-accused - accusation is that the applicant has misused his authority as despite the land falling within CRZ- III in respect of which no permission could have been granted, the applicant knowingly proceeded to grant such permission - The High court grants bail to the applicant, considering the lesser degree of his involvement compared to the prime accused.

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