Rajiv Dhingra Vs Enforcement Directorate: Bail Granted

Rajiv Rattan Dhingra Vs Enforcement Directorate (Punjab and Haryana High Court)  Introduction: In a noteworthy ruling, the Punjab and Haryana High Court granted bail to Rajiv Rattan Dhingra, arrested in the Nature Heights Infra Scam. The case, titled as “Rajiv Rattan Dhingra Vs Enforcement Directorate,” was under the Prevention of Money Laundering Act, 2002. The decision, viewed as significant in the legal fraternity, highlights the non-violent nature of the offence. Analysis: The court deemed that Dhingra, who was accused of financial fraud, was neither a director, shareholder, n...