PMLA - Highlights / Catch Notes
PMLA - Seeking grant of Regular bail - Money Laundering - embezzlement of...
Seeking grant of Regular bail - Money Laundering - embezzlement of government fund - the petitioner is a senior I.A.S officer of the State of Jharkhand. In the departmental proceeding she has been exonerated. - the apprehension of the Enforcement Directorate E.D with regard to tempering with the evidence cannot be ruled out. - The Court is not inclined to grant regular bail to the petitioner at this stage - HC