The appeal was filed against the High Court's order that rejected the appellant's application for regular bail. The appellant is accused of offences under the Prevention of Money Laundering Act, 2002 (PMLA) and the Bharatiya Nagarik Suraksha Sanhita, 2023 (‘BNSS').
The appellant, Arvind Dham, is a former promoter and non-executive Chairman of Amtek Auto Ltd. (AAL) and a non-executive Director of M/s. ACIL Ltd.
Corporate Insolvency Resolution Process (CIRP) was initiated against entities belonging to Amtek Group during 2017-2018.
FIRs were registered against the appellant and others for offences under the Indian Penal Code and the Prevention of Corruption Act, 1988, alleging fraud.
The Directorate of Enforcement registered two ECIRs alleging laundering of proceeds of crime based on the FIRs.
The appellant appeared before the Directorate of Enforcement under Section 50 of the PMLA and his statement was recorded.
The appellant was arrested on 09.07.2024, and a prosecution complaint was filed against him and others.
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Corporate Insolvency Resolution Process (CIRP)…
FIRs were registered against the appellant and…
The appeal was filed against the High Court's order that rejected the appellant's application for regular bail. The appellant is accused of offences under the Prevention of Money Laundering Act, 2002 (PMLA) and the Bharatiya Nagarik Suraksha Sanhita, 2023 (‘BNSS').
The appellant, Arvind Dham, is a former promoter and non-executive Chairman of Amtek Auto Ltd. (AAL) and a non-executive Director of M/s. ACIL Ltd.
Corporate Insolvency Resolution Process (CIRP) was initiated against entities belonging to Amtek Group during 2017-2018.
FIRs were registered against the appellant and others for offences under the Indian Penal Code and the Prevention of Corruption Act, 1988, alleging fraud.
The Directorate of Enforcement registered two ECIRs alleging laundering of proceeds of crime based on the FIRs.
The appellant appeared before the Directorate of Enforcement under Section 50 of the PMLA and his statement was recorded.
The appellant was arrested on 09.07.2024, and a prosecution complaint was filed against him and others.
…Corporate Insolvency Resolution Process (CIRP)…
FIRs were registered against the appellant and…