Supreme Court Reverses Bail in Money Laundering Case: Directorate of Enforcement vs. Aditya Tripathi (2023)

/ C.T. Ravikumar, Indian Penal Code, Indian Penal Code with Cheating, Judges, M.R. Shah, Money Laundering Investigation, Offences Against Property, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 45

Supreme Court Reverses Bail in Money Laundering Case: Directorate of Enforcement vs. Aditya Tripathi (2023) LEGAL ISSUE: Whether the High Court erred in granting bail without considering the stringent conditions under Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA), and the ongoing investigation by the Enforcement Directorate. CASE TYPE: Criminal – Prevention […]

Supreme Court Reverses Bail in Money Laundering Case: Directorate of Enforcement vs. Aditya Tripathi (2023) Read Post »