Delhi High Court Denies Bail in Money Laundering Case: “Proceeds of Crime Inextricably Linked to the Syndicate” – Accused’s Role in Sale of Spurious Anti-Cancer Medicines and Hawala Transactions Justifies Continued Detention Under PMLA

Delhi High Court Denies Bail in Money Laundering Case: “Proceeds of Crime Inextricably Linked to the Syndicate” – Accused’s Role in Sale of Spurious Anti-Cancer Medicines and Hawala Transactions Justifies Continued Detention Under PMLA

Court’s Decision The Delhi High Court dismissed the bail application of the petitioner, who was accused under the Prevention of Money Laundering Act, 2002 (PMLA), for laundering proceeds of crime…