12 August 2024
Madras HC Denies Bail to NRI Company Director Accused of Money Laundering - 30.03.2022
Madras High Court has refused to grant bail to Ahmed A.R Buhari, director and promoter of M/s Coastal Energen Private Limited (CEPL) who was accused under Section 3 of the Prevention of Money Laundering Act, 2002.
Tags : Madras High Court Section 3 of the Prevention of Money Laundering Act 2002 of M/s Coastal Energen Private Limited
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