Arrest under PMLA Act on 115 crores  Money Laundering Case: Delhi HC refuse to Grant Travel Permission [Read Order]

Arrest under PMLA Act - PMLA Act -Arrest - Money Laundering Case - Delhi Highcourt - Travel Permission - taxscan

In a significant case related to arrest under the Prevention of Money Laundering Act, 2002 (PMLA Act) on 115 crores money Laundering Case,  the Delhi High Court refused to grant travel permission. The prayer for bail was for attending treatment of “Prophylactic Laser Retinopexy”, as it was available in India, the court refused to grant…

Your free access to Taxscan has Expired

To read the article, get a premium account.

Taxscan Premium

Why should you subscribe?
  • Enjoy our website without interruptions from advertisements
  • Receive Daily newsletters
  • Receive realtime Telegram/Whatsapp news updates
  • Download original Judgements / Order / Notifications / Circulars, etc
  • Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)
  ₹1599 + GST for 1 year

Subscribe Now

taxscan-loader