High Court Denies Anticipatory Bail in PMLA Case Over Non-Cooperation | Biz Flow Kit
High Court Denies Anticipatory Bail in PMLA Case Over Non-Cooperation The applicant sought anticipatory bail in a money laundering case registered under the Prevention of Money Laundering Act, arising from a large-scale financial fraud involving mobilisation of huge public funds through investment schemes. The investigation revealed that funds were allegedly diverted through various entities, including…
