Supreme Court Denies Bail in Money Laundering Case: Tarun Kumar vs. Directorate of Enforcement (20 November 2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 439, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 24, Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 45

Supreme Court Denies Bail in Money Laundering Case: Tarun Kumar vs. Directorate of Enforcement (2023) Date of the Judgment: 20 November 2023 Citation: 2023 INSC 1006 Judges: Aniruddha Bose, J., Bela M. Trivedi, J. Can an individual accused of money laundering secure bail if they were not initially named in the FIR or early complaints? […]

Supreme Court Denies Bail in Money Laundering Case: Tarun Kumar vs. Directorate of Enforcement (20 November 2023) Read Post »