Travel Permit Denied Due to ₹115 Crore Money Laundering Arrest under PMLA Act

Mandhir Singh Todd Vs Directorate of Enforcement (Delhi High Court) Conclusion: Assessee was denied travel permission as it was a case related to arrest under the Prevention of Money Laundering Act, 2002 (PMLA Act) on 115 crores money laundering Case and assessee was seeking permission to travel abroad was allegedly to undergo, “Prophylactic Laser Retinopexy which was widely available in India, therefore, there was no ground to consider the prayer for travel abroad of assessee. Held: Assessee was aggrieved of the impugned order passed by the Trial Court whereby the application for setting as...