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[PMLA] Liberty Is Fundamental To Rule Of Law, Court Cannot Be Prevented From Granting Bail Due To Restrictive Provisions: Calcutta High Court

10 Dec 2024 3 min read
[PMLA] Liberty Is Fundamental To Rule Of Law, Court Cannot Be Prevented From Granting Bail Due To Restrictive Provisions: Calcutta High Court

The Calcutta High Court has granted bail to Kunal Gupta, who was under investigation by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA). Gupta faced allegations of running a fake call centre that defrauded victims from various countries, including the United States, United Kingdom, Germany, and Australia, by promising services that were never provided. The call centre allegedly collected money from these victims in exchange for…

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