Delhi High Court Refuses Anticipatory Bail to Builder in PMLA Case

The Delhi High Court denied anticipatory bail to builder Nayan Raheja in proceedings under the Prevention of Money Laundering Act.

Background and dispute

The application sought protection against arrest during investigation of alleged money-laundering offences. The Court considered the request under the governing bail framework.

Legal issue and court’s approach

Refusal of pre-arrest bail is a procedural decision about protection from arrest and does not establish that the allegations are proved. The prosecution must establish its case through lawful investigation and trial.

Order and practical consequence

The applicant remains subject to the ordinary investigative process and any remedies otherwise available.