Delhi Court Allows Money Laundering Accused to Travel to Thailand

A Delhi court has cited fundamental rights in allowing an accused in a money laundering case, linked to Ginni Gold Private Limited, to travel to Thailand for a family vacation.

24 Jun, 13:42 — 24 Jun, 13:42

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hindustan-timesMostly Factual64d ago

Delhi court cites fundamental rights, lets money laundering accused travel to Thailand for family vacation

According to the ED, the properties belonged to Ginni Gold Private Limited and its directors-cum-promoters Ginni Devi and Reena Goel.

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Delhi Court Allows Money Laundering Accused to Travel to Thailand

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Delhi court cites fundamental rights, lets money laundering accused travel to Thailand for family vacation

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