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2017 (7) TMI 622 - HC - Money LaunderingOffences punishable under Section 120B IPC r/w. Sections 419, 420, 468 and 471 of IPC and Sections 7 and 13(2) r/w. Section 13(1)(d) of Prevention of Corruption Act, 1988 - Held that:- The person arrested is entitled to be informed about the grounds of such arrest. It appears that the material in the sealed covers in the possession of the Directorate of Enforcement is not disclosed till date. In the given circumstances, the Special Judge was well within in his propriety to opine that there was no material before him to hold that the respondent accused was guilty of the offences. Hence, the legality of the bail granted in favour of the respondent accused cannot be disturbed in this petition. However, the materials in the hands of the Directorate of Enforcement can be submitted to the concerned Court at the time of submitting the complaint. With these observations, petition is rejected.
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