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Calcutta HC Denies PMLA Bail in Sahara Deposit Scam, Upholds Section 45 Twin Conditions
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AdvertisementAnil Vailaparampil Abraham Vs Directorate of Enforcement (Calcutta High Court) The Calcutta High Court considered an application for regular bail filed by Anil Vailaparampil Abraham under Section 439 of the Code of Criminal Procedure, 1973 (corresponding to Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023) read with Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA).
The bail application related to ML Case No.
11 of 2025 arising out of ECIR KLZO-I/21/2023, pending before the Special Court under the PMLA at Calcutta.
The Directorate of Enforcement (ED), Kolkata Zonal O...