Money Laundering Case, Whether Becoming Approver In Predicate Offence Has Any Bearing On PMLA Proceedings? Delhi High Court

In a recent development, the Delhi High Court has granted bail to Sanjay Kansal under Section 45 of the Prevention of Money Laundering Act, 2002. This decision comes amidst a complex case involving allegations of money laundering and diversion of loan funds. The Background: The case revolves around accusations that Sanjay Kansal, as the proprietor of M/s Munshi Ram & Sons and M/s Kansal Enterprises, knowingly assisted in money laundering…