Allegation of Forged Form 15CA/CB Certificate does not amount to Money Laundering Offence: Delhi HC grants Anticipatory Bail to CA [Read Order]

The Delhi HC granted anticipatory bail to CA
Delhi High Court - Anticipatory Bail to CA - Money Laundering Offence - Form 15CA - Form 15CB - taxscan

The Delhi High Court granted anticipatory bail to a Chartered Accountant ( CA ) and observed that the allegation of forged Form 15CA/CB Certificate does not amount to a Money Laundering Offence. The applicant filed the bail application under section 438 of The Code of Criminal Procedure, 1973 ( the Code ) for the grant…

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