The Delhi High Court denied the bail plea on the grounds that it did not meet the requirements outlined in Section 45 of the Prevention of Money Laundering Act (PMLA)
In a recent case, the Delhi High Court dismissed a bail application for failure to satisfy the condition mentioned under Section 45 of the Prevention of Money Laundering Act ( PMLA ). Petitioner Dalip Jindal defrauding the banks to the tune of Rs. 527.32 crore, by availing cash credit limits from the banks, and siphoning of…
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