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HC granted bail to petitioner when SFIO failed to provide docs on money laundering transactions

March 18, 2020[2020] 115 taxmann.com 11 (Delhi)
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COMPANY LAW: Where an allegation was levelled against petitioner that he was Director of four shell companies/dummy companies which were stated to have been created so that they could be taken over by prime accused A-1 for purpose of laundering his ill-gotten money through engaging in illegal sand mining operations in State, in view of fact that there was no document placed on record by SFIO to show any direct benefit having been received by petitioner herein by alleged fraud in any mode, petitioners bail application was to be allowed

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