Supreme Court · 2024 INSC 739 · Decided 26 September 2024
V. Senthil Balaji v. The Deputy Director, Directorate of Enforcement
- Court
- Supreme Court of India
- Citation
- 2024 INSC 739 · [2024] 10 S.C.R. 393
- Case number
- CRIMINAL APPEAL No. 4011/2024
- Decided
- 26 September 2024
- Bench
- ABHAY S. OKA, AUGUSTINE GEORGE MASIH (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- CrPC; Constitution; NDPS Act; UAPA; Prevention of Money Laundering Act Section 3, 4, 45(1)(iii)
Headnote
Matter pertains to grant of bail to former Tamil Nadu transport minister against whom complaint was filed for offence u/s.3 PMLA, which is punishable u/s.4 PMLA for his alleged involvement in the job racket scam. Prevention of - ss.3, 4, 45(1) (iii) - Offence of money-laundering - Appellant-former Tamil Nadu transport minister's alleged involvement in the job racket scam - Arrested by the Enforcement Directorate in connection with the Enforcement Case Information Report - Bail
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