Supreme Court Orders Release of Former Bhushan Steel MD Neeraj Singal in PMLA Case, Finds ED Violated Arrest Procedures
In a significant decision by the Supreme Court of India, the Court has granted relief to Neeraj Singal, the appellant in Criminal Appeal No. of 2024. This case arose from an appeal against the judgment and order of the High Court of Delhi. Case Background The case pertains to the allegations under the Prevention of Money Laundering Act, 2002 related to an Enforcement Case Information Report (ECIR) dated 29.08.2019. Neeraj…
