SC held no Bail to Women accused u/s 45 of PMLA

Saumya Chaurasia Vs Directorate of Enforcement (Supreme Court of India) Conclusion: Under section 45 of PMLA Act, the extent of involvement of the persons falling in such category in the alleged offences, the nature of evidence collected by the investigating agency etc., would be material considerations. There was neither discharge nor acquittal nor quashing of the criminal case by the court of competent jurisdiction against Suryakant Tiwari in the predicate/ scheduled offence. Since there was an attempt made by and on behalf of the Appellant to misrepresent the facts by making incorrect state...