Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]

Delhi HC Grants Bail to Chartered Accountant - Money Laundering under PMLA -Chartered Accountant - Bail - PMLA - Delhi HC Grants Bail - Delhi High Court - taxscan

A Single Bench of Delhi High Court has granted bail to chartered accountant on money laundering under Prevention of Money Laundering Act (PMLA) 2002 based upon the prima facie view on material on record. The petitioner Manish Kothari was aggrieved of the order dated 09.06.2023 whereby the bail application of the petitioner had been dismissed…

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