The court accepted the plea of Vyomesh Shah, an accused in a money laundering case, for getting the court's prior permission to travel abroad.
Arrest. Representational Image. (iStock)
Businessmen involved in multi-million-dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court in Delhi said recently. Special judge MG Deshpande made the remark while hearing a plea of a PMLA accused seeking modification in his bail condition.