(314) PREM PRAKASH Vs. UNION OF INDIA THROUGH THE DIRECTORATE OF ENFORCEMENT [SUPREME COURT OF INDIA] 28-08-2024
Penal Code, 1860 (IPC) — Sections 406, 420, 467, 468, 447, 504, 506, 341, 323 and 34 — Prevention of Money Laundering Act, 2002 — Sections 3, 4 and 45 — The appellant was denied bail by the High Court of Jharkhand in a money laundering case involving fraudulent land transactions —Whether the appellant should be granted bail under Section 45 of the Prevention of Money Laundering Act (PMLA) —The appellant argued that he was not involved in the alleged forgery and money laundering, and that prolong
India Law Library Docid # 1604374