Supreme Court Grants Bail in Money Laundering Case: Sanjay Raghunath Agarwal vs. Directorate of Enforcement (20 April 2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 156(3), Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120B, Indian Penal Code, 1860 with Section 406, Indian Penal Code, 1860 with Section 420, Judges, Offences under PMLA, Pankaj Mithal, Prevention of Money-laundering Act, 2002, Prevention of Money-laundering Act, 2002 with Section 3, Prevention of Money-laundering Act, 2002 with Section 45, V. Ramasubramanian

Supreme Court Grants Bail in Money Laundering Case: Sanjay Raghunath Agarwal vs. Directorate of Enforcement (2023) LEGAL ISSUE: Whether bail should be granted to an accused under the Prevention of Money Laundering Act, 2002 (PMLA) when the predicate offense has not been investigated for nine years. CASE TYPE: Criminal (Money Laundering) Case Name: Sanjay Raghunath […]

Supreme Court Grants Bail in Money Laundering Case: Sanjay Raghunath Agarwal vs. Directorate of Enforcement (20 April 2023) Read Post »