Seeking grant of regular bail - Money Laundering - Scheduled ...

Bail Denied in Money Laundering Case Due to Unique Allegations of Manipulating Property and Influencing Officials.

March 29, 2024

Case Laws Money Laundering HC

Seeking grant of regular bail - Money Laundering - Scheduled Offences - The court found that the principle of parity, while relevant, does not apply mechanically. The specific roles, involvement, and circumstances of each accused must be individually assessed. Despite another accused being granted bail, the court held that the petitioner's involvement in alleged economic offenses warranted a different treatment due to the distinct and substantial allegations against him, including manipulation of property transactions and influence over government officials.

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Seeking grant of regular bail - Money Laundering - Scheduled ...

Bail Denied in Money Laundering Case Due to Unique Allegations of Manipulating Property and Influencing Officials.

March 29, 2024

Case Laws Money Laundering HC

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