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Punjab & Haryana High Court Grants Bail To Person Booked Under PMLA For Allegedly Defrauding Bank Of Rs 155 Crore

The Punjab and Haryana High Court has granted bail to a person booked in a case under Prevention of Money Laundering Act for defrauding a bank of Rs.155 Crore.“The possibility of the accused.

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File synopsis, submit purpose of recalling witnesses: HC to CBI

An FIR was registered by the Chandigarh Police on August 16, 2008. However 10 days later, the then UT administrator transferred the investigation to CBI, which registered an FIR on August 28, 2008, in the matter.

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Small loan lending apps: Chinese national gets bail, court suggests blocking his bank account

As per details, Chenghua, through his counsel Harish Bhatti moved a plea for bail on Monday, which was opposed by the UT counsel who stated that the accused was a flight risk.

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Punjab and Haryana High Court calls for minimising dependence of accused on surety

The Punjab and Haryana High Court has called for minimising the dependence of an accused on surety by giving him alternative options at the time of granting bail. The assertion came as Justice Anoop Chitkara made it clear that the menace of securing sureties through payment was well known within the

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Punjab and Haryana High Court short of judges, months-long wait for hearing

Punjab and Haryana High Court short of judges, months-long wait for hearing
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