Chartered Accountant Granted Bail in Rs 20,000 Crore PMLA Case Tied to Chinese Phone Maker Vivo

CA gets bail in 20,000cr PMLA case tied to Vivo A Delhi court has granted bail to chartered accountant Nitin Garg, one of the four main accused persons in Rs 20,000 crore money laundering case linked to Chinese phone maker Vivo. “Prima facie, there is no allegation against the applicant that he has done something […]

CA gets bail in 20,000cr PMLA case tied to Vivo

A Delhi court has granted bail to chartered accountant Nitin Garg, one of the four main accused persons in Rs 20,000 crore money laundering case linked to Chinese phone maker Vivo.

“Prima facie, there is no allegation against the applicant that he has done something which was beyond his scope of profession i.e. he indulged in activities which are totally unconnected with Chartered Accountancy. It has repeatedly been held that stage of bail cannot convert into a mini trial,” said the court.

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