Section

'PMLA not a tool for incarceration': HC grants bail to 'aides' of AAP Satyendar Jain in PMLA case

By Economic Times - 3 weeks ago
The Delhi High Court granted bail to Vaibhav Jain and Ankush Jain in a money laundering case involving AAP leader Satyendar Jain. They were arrested in 2022 along with Satyendar Jain. The case alleges laundering of money through four companies. The Enforcement Directorate filed the case under the Prevention of Money Laundering Act.

Disclaimer : Mymoneytimes implements extreme caution and care in collecting data before publication. Mymoneytimes does not liable for the adequacy, accuracy or completeness of any given information. Hence we are not liable for any kind of direct or indirect loss caused by the use of such information.