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2023 (7) TMI 440 - SCH - Money LaunderingMoney Laundering - misuse of funds allocated under the National Rural Health Mission (NRHM) Scheme and irregularities in supply of medicines, equipment and other items under the NRHM Scheme - HELD THAT:- A number of pleas and contentions have been raised by the learned counsel for the appellant - Sanjay Agarwal, but we are refraining from the referring to these contentions in view of the request made by the learned counsel for the respondent - Directorate Of Enforcement. However, one of the contentions raised relates to the quantum of the amount involved. Reference can be made to the orders passed granting bail to the appellant-Sanjay Agarwal and the amount that was directed to be deposited. The appellant - Sanjay Agarwal shall surrender before the trial court and thereupon, would be released on bail - Appeal allowed.
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