Bombay High Court Considers Bail Application in PMLA Case Involving Alleged Resort Construction and Predicate Offences. Applicant Challenged Validity of ECIR and Inclusion of FIR No. 177 of 2022 Offences, Arguing Absence of Proceeds of Crime Under Section 2(1)(u) of Prevention of Money-Laundering Act, 2002.
6 Dec 2023The matter before the Bombay High Court was a bail application by the applicant, accused No.1 in ECIR/MBZO-I/57/2022, leading to Special Case No. 634 ...




