Interim protection granted as no Scheduled Offences under PMLA implicated against applicant

Basant Bansal Vs State (Govt. of Nct of Delhi) & Ors. (Delhi High Court) Delhi High Court held that interim protection granted as applicant is not named in ECIR and also the applicant is not implicated in any of the Scheduled Offences under Prevention of Money Laundering Act, 2002 (PMLA). Facts- The Applicant has approached this Court seeking anticipatory bail since the Applicant apprehends his arrest in connection with ECIR No. F. No. GNZO/10/2021 dated 15th June 2021 registered by the Enforcement Directorate (‘ED’) under Section 3 and Section 4 of the Prevention of Money Laundering A...