Sections 497 (2) Foreign Exchange Regulation Act (VII VI of 1947), Sections 4, 5 and 23 Anti-Money Laundering Act (VII of 2010), Sections 3 and 4 Currency Smuggling, Money Laundering Guarantees, Further Inquiry Grant No doubt, a large amount of currency was recovered from the car that was operated by the accused, but the exported currency was a local court which had to see if the accused was involved in the handiwork / handover business. And whether the accused was legally authorized (to deal with the currency) or otherwise, such questions will be disclosed in the trial after recording the evidence in which most of the offenses provided for the offense He was charged with keeping the maximum sentence. And with the recovery of local currency, there was scope for further investigation into the crime of the accused, in which case, the accused was admitted on bail.
Related judgments — Peshawar High Court NWFP, 2015
