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Amit Aggarwal Vs Directorate of Enforcement 290120DE202604022615270462COM697212 by Aditya Aggarwal is a document available to read on EtoBox.

The High Court of Delhi reviewed a bail application for Amit Aggarwal, accused of being a key figure in a money laundering scheme involving forged certificates to facilitate illegal foreign remittances. The court considered the evidence presented, including statements from co-accused, and found a lack of direct evidence linking Aggarwal to the proceeds of crime, leading to the conclusion that continued incarceration would be unjust. Ultimately, the court granted bail, noting the completion of custodial inte

Author

Aditya Aggarwal

Language

EN