Regular bail granted as petitioner materially co-operated in the investigation

Ramesh Manglani Vs Directorate of Enforcement (Delhi High Court)

Delhi High Court granted regular bail on the reasonable grounds based on which it can be believed that the petitioner is not guilty of offence under section 3 of PMLA and also that petitioner has materially co-operated in the investigation.

Facts- By way of the present petition under section 439 of the Code of Criminal Procedure, 1973 read with section 45 of the Prevention of Money Laundering Act, 2002 (PMLA), the petitioner seeks regula

Please become a Premium member. If you are already a Premium member, login here to access the full content.