Ahmedabad Court grants Anticipatory Bail to Chartered Accountant and Others accused of Money Laundering and involved in Hawala Scam [Read Order]

Ahmedabad Court - Anticipatory Bail - CA - Money Laundering - hawala scam - Taxscan

The Ahmedabad Court has granted Anticipatory Bail to the Chartered Accountants and other persons accused of Money Laundering and involved in a hawala scam. The offense alleged under section 406, 420 477- A 120(B) and 114 of IPC read with section 66(D) of the Information Technology Amendment Act, 2008 read with section 447 of the…

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