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Case Name : Subhash Sharma S/o Lokheshwar Prasad Sharma Vs Directorate of Enforcement Government of India Through Assistant Director (Chhattisgarh High Court)
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Subhash Sharma S/o Lokheshwar Prasad Sharma Vs Directorate of Enforcement Government of India Through Assistant Director (Chhattisgarh High Court) The Chhattisgarh High Court considered the first bail application filed under Section 439 of the Code of Criminal Procedure (CrPC) by the applicant, who had been arrested in connection with ECIR No. RPSZO/03/2019 registered by the Directorate of Enforcement (ED) for offences punishable under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PMLA). The ECIR was registered on 3 October 2019 on the basis of three FIRs already registered...
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