No Incriminating material to prove Involvement in Offence under PMLA: Delhi HC grants Bail on Furnishing Personal Bond [Read Order]

It was viewed that prima facie the predicate offence appears to be weak in nature and the petitioner is entitled to the benefit of the same

By Yogitha S. Yogesh - On March 30, 2024 1:08 pm - 2 mins read

Delhi High Court - PMLA - PMLA bail - Personal bond PMLA case - taxscan

The Delhi High Court granted the bail on furnishing personal bond as there is no incriminating material to prove involvement in the offence under the Prevention of Money Laundering Act, 2002 ( PMLA ). It was viewed that prima facie the predicate offence appears to be weak in nature and the petitioner is entitled to…

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