Rana Kapoor vs Directorate of Enforcement CRABA 586/23 04/05/23 [ NAIK JJ ] [ BOMBAY HIGH COURT ]…
• Section 439 CRPC Offence under Sections 3 and 4 of PMLA Act Prayer for bail Applicant and his family members and beneficial interest in various companies Applicant had allegedly hatched conspiracy with owners of DHFL for siphoning huge amount Though applicant was in custody for three years, involvement of public money showed that charge […]
