2025 (1) TMI 12

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..... with Section 4 of the Prevention of Money Laundering Act, 2002 - it was held by High Court that ' The anticipatory bail application filed by the petitioner is dismissed.' HELD THAT:- In view of the averments made in the present application, the order dated 21.11.2024 is partly modified and it is clarified that the appellant, Rajkumar Daitapati, has deposited ₹80,00,000/- in the acco .....

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..... in the account of the respondent, Directorate of Enforcement ED for short , in the Union Bank of India (erstwhile, Corporation Bank). ₹20,00,000/- (Rupees Twenty Lakhs only) will also be deposited in the same account. We, however, make it clear that the amount deposited will be repatriated to the complainants, Tom Izaks, and the other depositors, after complying with the formalities. In case .....

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