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[PMLA] 'No Possibility Of Trial Being Concluded In Reasonable Time': Builder Accused Of Cheating Home Buyers Granted Bail: Punjab & Haryana High Court

08 Feb 2025 3 min read

[PMLA] 'No Possibility Of Trial Being Concluded In Reasonable Time': Builder Accused Of Cheating Home Buyers Granted Bail: Punjab & Haryana High Court

Sikandar Singh, a prominent figure involved in a money laundering case, filed a bail application in the Special Court after spending over nine months in custody. The allegations against him include fraudulently obtaining funds amounting to approximately Rs. 363 Crore by providing false bank guarantees and deceiving over 1500 home buyers. The petitioner was arrested in April 2024, and the trial against him has yet to progress, leading to his…

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