
Taxmann Professionals
March 1, 2025 at 08:04 AM
#pmla #caselaw
HC Denies Bail to Applicant for Laundering Betting Proceeds via Associates' Accounts Under PMLA, Citing Reoffense Risk
Read the (Chhattisgarh) High Court Order: https://taxmann.social/jaLIB
Citation: [2025] 171 taxmann.com 712 (Chhattisgarh)
#taxmannupdates #moneylaundering