Diversion of imported gold to Domestic Market instead of Export- SC Grants bail to accused

Sanjay Agarwal Vs Directorate of Enforcement (Supreme Court of India)

This appeal challenges the judgment and order dated 13.04.2022 passed by the High Court of Calcutta in CRM (SB) No.5/2022.

The present case arises out of proceedings initiated by the Enforcement Directorate vide ECIR/KLZO/-II/01/2021 alleging commission of offences punishable under the Prevention of Money Laundering Act, 2002 (for short, ‘the PML Act). The predicate or scheduled offence allegedly committed by the appellant-Sanjay Agarwal

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