Sidhique Kappan v. Directorate of Enforcement

Adyasha SahooCase Summary

Bail application in a case involving money laundering allegations through fraudulent transactions

Sidhique Kappan v. Directorate of Enforcement In the High Court of Allahabad Crl. Misc. B.A. 13642/2022 Before Justice D.K. Singh Decided on December 23, 2022 Relevancy of the Case: Bail application in a case involving money laundering allegations through fraudulent … Read More