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Delhi HC Grants Bail Under PMLA as Woman Accused Not Automatically Subject to Section 45 Twin Cond
Case Law Details
- Case Name
- Leena Paulose 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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Leena Paulose Vs Directorate of Enforcement (Delhi High Court)
In, the Delhi High Court considered a bail application filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS), read with Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA), in connection with ECIR/54/DLZO-II/2021 registered by the Directorate of Enforcement (ED).
The ECIR originated from investigations into another ECIR concerning Religare Finvest Limited. During that investigation, a witness disclosed that she had received calls purportedly from officials connected with the P...
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