Delhi Grants Bail to PMLA Accused Due to Lack of Incriminating Evidence & Non-Arrest of Co-Accused

Sanjay Jain Vs Enforcement Directorate (Delhi High Court) In the case of Sanjay Jain vs. Enforcement Directorate (Delhi High Court), the court considered various factors before granting bail to the petitioner. The ruling took into account precedents, the completion of investigation, absence of incriminating evidence, and the petitioner’s background. Non-Arrest of Co-Accused: Relevant Factor for Bail: The court emphasized that the non-arrest of co-accused is a relevant factor in bail considerations. Citing judgments from previous cases, including Dr. Bindu Rana vs. Serious Fraud Investig...