The Delhi High Court ruled that anticipatory bail granted in a predicate offence (original crime) does not automatically extend to separate PMLA (money laundering) proceedings. This judgment reinforces the distinct nature of PMLA cases and the strict approach courts take in economic offences, impacting bail strategies in money laundering investigations.
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- ›Court: Delhi High Court
- ›Judge: Justice Madhu Jain
- ›Target this Data: ₹26.18 crore proceeds of crime traced to petitioner
- ›Target this Nodal Body: Enforcement Directorate (ED) - the investigating agency
- ›Target this Legal Point: Section 438 CrPC (anticipatory bail) and PMLA Section 45 (bail conditions)
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