Jharkhand HC Denies Bail to Former Chief Engineer’s Father in Money Laundering Case

Rajkumari Vs Union of India through Directorate of Enforcement (Jharkhand High Court) Conclusion: There was sufficient evidence collected by the respondent Enforcement Directorate to prima facie come to the conclusion that assessee were actively involved in the offence of Money Laundering as defined in Section 3 of the PMLA. There was nothing on record to satisfy the conscience of the Court that petitioners were not guilty of the said offence and the special benefit as contemplated in the proviso to Section 45 should be granted to the petitioners who were the lady and sick person respectively....