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Bail Granted as Woman Accused Exempt from Twin Conditions Under PMLA
Case Law Details
- Case Name
- Sandeepa Virk Vs Directorate of Enforcement (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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Sandeepa Virk Vs Directorate of Enforcement (Delhi High Court)
The applicant approached the Delhi High Court seeking regular bail in a case arising from ECIR No. ECIR/HIU-II/24/2025 registered by the Directorate of Enforcement (DoE) for alleged offences under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PMLA). The ECIR was based on FIR No. 91/2016 registered in Mohali under Sections 406 and 420 of the IPC concerning allegations of cheating and criminal breach of trust.
The prosecution alleged that the complainant and her family were induced to invest approximately ₹6 cro...
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