Bail granted in cancer drug case under PMLA as there was no clear link between proceeds of crime & predicate offence

Pravez Khan Vs Directorate of Enforcement (Delhi High Court) Conclusion: Bail was granted in a spurious cancer drug case under Prevention of Money Laundering Act (PMLA) as there was no clear link between the alleged proceeds of crime and the main offence and ED did not check important things like role of doctors, hospitals or end users. Held: The prosecution case of the Directorate of Enforcement (ED) was that the accused persons were involved in procuring empty vials of expensive cancer medicines, refilling them with counterfeit substances, and selling them in the market, thereby ge...