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2024 (2) TMI 674 - SCH - Money LaunderingIssues Involved: The judgment involves the issue of bail u/s 45(1)(ii) of the Prevention of Money-laundering Act, 2002 (PMLA). Bail u/s 45(1)(ii) of PMLA: The appellant was arrested in connection with an offence under Section 3 of the PMLA. The learned ASG left it to the Court to decide on the bail application. The Court found that the appellant is entitled to bail as per Section 45(1)(ii) of the PMLA until the disposal of the complaint case filed by the Directorate of Enforcement. The Court directed the appellant to be produced before the Special Court within a week for bail on appropriate terms and conditions. The Court allowed the appeal, granting bail to the appellant.
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