Jharkhand HC Rejects Bail in PMLA Case on Prima Facie Guilt

Alamgir Alam Vs Directorate of Enforcement (Jharkhand High Court) Jharkhand High Court held that bail application stands dismissed since the material collected shows that the petitioner is prima facie guilty of an offence under Prevention of Money Laundering matter. Accordingly, bail application rejected. Facts- The instant application has been filed u/s. 45 of the PML Act, 2002 read with Sections 439 and 440 of the Code of Criminal Procedure, 1973 and an application under Sections 483 and 484 of the Bhartiya Nagrik Suraksha Sanhita, 2023 praying for grant of bail in connection with ECIR for t...