Woman Granted Bail under PMLA as She Was Neither Chargesheeted Nor Summoned in Predicate Offence: Delhi High Court
The Delhi High Court has granted bail to Sandeepa Virk, a woman accused under the Prevention of Money Laundering Act, 2002, after observing that she was neither chargesheeted by the police nor summoned by the Magistrate in the predicate offence. The bail order was passed by Justice Swarana Kanta Sharma. Background of the Criminal Case The predicate offence originated from an FIR registered in 2016, alleging cheating and criminal breach…
