Failure to meet PMLA Section 45 conditions: Delhi HC denies Bail

Dalip Jindal Vs Directorate of Enforcement (Delhi High Court) The Delhi High Court, in the case of Dalip Jindal vs Directorate of Enforcement, dealt with an application for regular bail under Section 439 of the Code of Criminal Procedure, 1973, read with Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA). The applicant, Dalip Jindal, sought bail in connection with a case filed by the Directorate of Enforcement against several companies collectively referred to as the Bankey Behari Group of Companies, for offenses under Sections 3 and 4 of the PMLA. The prosecution’s case w...