Denial of bail merely alleging that petitioner is Hawala Operator unjustified

Avtar Singh Kocchar @ Dolly Vs Enforcement Directorate (Delhi High Court)

Delhi High Court granted the bail application in the extortion case concluding that merely because the petitioner has been alleged to be a Hawala Operator, the bail cannot be denied to him.

Facts-

The petitioner has preferred the present bail application u/s. 439 Cr.P.C. read with Sections 45 and 65 of the Prevention of Money Laundering Act, 2002. It is mainly subm

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