Bail rejected as money laundering accusations appears to be prima facie true

Shabir Ahmed Shah Vs National Investigation Agency (Delhi High Court) Delhi High Court held that bail application dismissed as there are reasonable grounds to believe that the accusations in money laundering case against the Appellant appear prima facie to be true. Accordingly, bail application rejected. Facts- The present Criminal Appeal has been filed by the Appellant u/s. 21 of the National Investigation Agency („NIA‟) Act, 2008 to assail the Order dated 07.07.2023 passed by Additional Session Judge – 03 (New Delhi), whereby the Bail application of the Appellant was dismissed. The pre...