29 Jan, 2026
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Amit Aggarwal Vs. Directorate Of Enforcement

  Delhi High Court BAIL APPLN. 4124/2025
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Case Background

As per case facts, the applicant, Amit Aggarwal, is implicated in a large-scale money laundering scheme involving forged Form 15CB certificates used for fraudulent foreign remittances through sham entities. He ...

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Legal Notes

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