Posted inCase Law
Union Of India vs Hassan Ali Khan And Anr
Hassan Ali Khan was accused of violating the Prevention of Money Laundering Act, 2002 (PMLA) by laundering money. Large sums of money were deposited into his bank accounts and he was unable to explain where the funds came from. Consequently, Khan was arrested and the Special Judge, PMLA denied him bail. However, the Bombay High Court later granted bail to Khan.
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