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HC refuses Anticipatory Bail in PMLA case
Case Law Details
- Case Name
- Directorate of Enforcement Vs Kamma Srinivasa Rao (Telangana High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Telangana High Court
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Directorate of Enforcement Vs Kamma Srinivasa Rao (Telangana High Court)
In the present case, the allegations against the accused are that he is the main conspirator and has derived proceeds of crime in the form of movable and immovable assets. The accused along with other IMS officials and private persons is alleged to have conspired and misappropriated the allocation of purchase orders meant for procuring medicines and medical equipment.
The alleged actions of the accused and others have resulted in huge loss to the State exchequer which is approximately Rs. 211 Crore. Crime proceeds amounti...
