Bail Cannot Be Used as a Means to Frustrate Justice in Money Laundering Cases: Allahabad High Court

In a significant ruling, the Allahabad High Court has denied bail to Shashi Bala alias Shashi Bala Singh, who is implicated in a high-profile money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA). The case, involving massive financial scams perpetrated by the Shine City Group of Companies, is being closely monitored due

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READ ALSO  “He Tried to Avoid a Particular Bench by Clever Drafting” Allahabad HC Slaps 50K Cost
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