HC Grants Bail to Person Accused of Money Laundering/Hawala Business

Lal Pabbi Vs Directorate of Enforcement (Punjab & Haryana High Court) Prayer in this petition, filed under Section 439 Cr.P.C., is for grant of regular bail to the petitioner in case ECIR No. HQ-STF/15/2020 dated 07.09.2020, registered by the respondent-Enforcement Directorate, STF-HQ, New Delhi for an offence under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (for short ‘PMLA’). Brief facts of the case are that the aforesaid case is registered against petitioner Shiv Lal Pabbi at the instance of Enforcement Directorate, STF-HQ, New Delhi (for short ‘ED’) on the...