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Case Name : Neeraj Saluja Vs Directorate of Enforcement (Punjab and Haryana High Court)
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Neeraj Saluja Vs Directorate of Enforcement (Punjab and Haryana High Court) Punjab and Haryana High Court held that bail petition is the money laundering matter allowed due to long period of incarceration running for more than 01 year and trial having not been commenced before the trial Court. Facts- The petitioner has filed the instant petition under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 with a prayer to grant a regular bail in ECIR/JLZO/36/2020 under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002, registered by Enforcement Directorate, Jalandhar. Concl...
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