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Bail denied in Alleged Misuse of Post Matric Scholarship Funds for SC/ST/OBC Students

Case Law Details

Case Name
Rajdeep Singh Vs Directorate of Enforcement (Himachal Pradesh High Court)
Date of Judgement/Order
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Advertisement Rajdeep Singh Vs Directorate of Enforcement (Himachal Pradesh High Court) In the case of Rajdeep Singh and Krishan Kumar vs. Directorate of Enforcement, the applicants filed bail applications under Section 439 of the Code of Criminal Procedure (CrPC) before the Himachal Pradesh High Court. They were implicated in a case registered by the Enforcement Directorate (ED) under Sections 3 and 4 of the Prevention of Money Laundering Act (PMLA). The charges stemmed from an FIR originally filed by the Central Bureau of Investigation (CBI) alleging offenses under various sections of the...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,778

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