Mumbai, March 25 A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case, ruling that economic offenses are "a serious threat to the financial health of the country."The court emphasized that statements recorded under the Prevention of...
amit thepade
bail denial
canara bank
criminal liability
economic offenses
enforcement directorate
financial health
galaxy construction and contractors pvtltdmitsomenterprisespvtltd
money laundering
mumbai
non-performing asset
pmla
property mortgaging
pune
Mumbai, March 24 A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case, ruling that economic offenses are "a serious threat to the financial health of the country."The court emphasized that statements recorded under the provisions of...