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PMLA - Highlights / Catch Notes

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Seeking grant of Interim bail - challenge to arrest of Arvind ...


Interim bail granted in money laundering case amidst election context; strict conditions imposed, merits unaffected.

May 15, 2024

Case Laws     Money Laundering     SC

Seeking grant of Interim bail - challenge to arrest of Arvind Kejriwal by the Directorate of Enforcement - The case involved significant procedural developments, including the filing of multiple prosecution complaints and chargesheets. The Court highlighted the importance of the ongoing Lok Sabha General Elections and the necessity of a holistic view given the unique circumstances. The Court granted interim bail to the petitioner with strict conditions to ensure compliance and prevent any potential interference with the case, while emphasizing that this decision does not reflect on the merits of the ongoing criminal appeal.

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