Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]

The Punjab and Haryana High Court granted bail to Rajiv Rattan Dhingra arrested in Nature Heights Infra Scam taking into consideration the non-violent nature of offence under the Prevention of Money Laundering Act, 2002 (PMLA). As per prosecution version, many immovable properties were purchased by Neeraj Thatai which were later on subject of benami proceedings…

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