PMLA - Highlights / Catch Notes

Seeking grant of Regular bail - Money Laundering - the Delhi ...

Bail Granted in PMLA Case: Court Considers Employee's Minor Role, Cooperation, and Lack of Direct Evidence.

May 13, 2024

Case Laws Money Laundering HC

Seeking grant of Regular bail - Money Laundering - the Delhi High Court granted bail to an applicant involved in a PMLA case, taking into consideration his role as a lower-level employee who acted under instructions, his cooperation with the enforcement authorities, the lack of direct evidence of his knowledge of the money laundering activities, and the treatment of similarly situated co-accused. The decision underscores the importance of considering the individual circumstances and roles of accused persons in complex financial crimes and ensuring fairness in the application of judicial discretion in bail matters.

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Seeking grant of Regular bail - Money Laundering - the Delhi ...

Bail Granted in PMLA Case: Court Considers Employee's Minor Role, Cooperation, and Lack of Direct Evidence.

May 13, 2024

Case Laws Money Laundering HC

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