Friday, July 31, 2020

Offence of Money Laundering is nothing but a Financial Terrorism: Orissa HC refuses to Release Accussed on Bail [Read Order]

The Orissa High Court, while dismissing the bail application said that the offense of Money Laundering is nothing but a financial terrorism. The petitioner, Amit Beriwal who is in custody, has filed the instant bail application under Section 439 of the Cr.P.C. in connection with the commission of offenses punishable under Section 132(1)(b)(c) and (l) […]

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