Incriminating Evidence to Prove Commission of Money Laundering Offence under PMLA Act: Delhi HC Dismisses Bail Application [Read Order]

The Court held that the bail cannot be allowed without satisfying twin condition under PMLA Act
Delhi High Court - Money Laundering Offence - Delhi High Court bail application - Bail Application - taxscan

The Delhi High Court dismissed the bail application since there was incriminating evidence to prove the commission of a money laundering offence under the Prevention of Money Laundering Act, 2002 ( ‘PMLA’ ).  The applicant/petitioner, Dalip Jindal sought the grant of regular bail in a case registered under Sections 3 and 4 of the Prevention…

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