Prosecution Cannot Rely Solely on Co-Accused's Statement Under Section 50 PMLA, Grants Bail to Recruitment Scam Accused Sujay Krishna Bhadra: Calcutta High Court
In a significant development, the Calcutta High Court has granted bail to Sujay Krishna Bhadra, who was accused in the recruitment scam linked to The Prevention of Money Laundering Act, 2002 (PMLA). The case involved Bhadra’s company, which was connected to the transfer of proceeds of crime to M/S Leaps & Bounds Pvt Ltd, a company allegedly linked to AITC MP Abhishek Banerjee. Justice Suvra Ghosh granted bail after considering…
