Case Law Details
Case Name : Banmeet Singh Vs Directorate of Enforcement (Uttarakhand High Court)
Related Assessment Year :
Courts :
All High Courts Uttarakhand High Court
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Banmeet Singh Vs Directorate of Enforcement (Uttarakhand High Court)
Uttarakhand High Court held that bail of accused involved in drug trafficking and money laundering matter deserved to be rejected since various questions fall for deeper scrutiny during trial. Hence, bail rejected.
Facts- The applicant was investigated with regard to the offences of drug trafficking and money laundering in the United States of America. He was arrested in the month of April, 2019, in the United Kingdom on extradition request of the US authorities on drug trafficking and money laundering charges. The applicant ...
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