Arrest by ED after Cognizance by Court: Supreme Court grants Anticipatory Bail to Odisha Administrative Officer in PMLA Case [Read Judgement]

The case, filed by the Directorate of Enforcement (ED), involves allegations of disproportionate assets
Supreme Court - PMLA Case - Money Laundering Case - Directorate of Enforcement - TAXSCAN

The Supreme Court has granted anticipatory bail to Odisha Administrative Service ( OAS ) Officer Bijay Ketan Sahoo, who is embroiled in a money laundering case filed by the Directorate of Enforcement ( ED ) concerning disproportionate assets. “The case is covered by the decision of this court in Tarsem Lal v. Directorate of Enforcement….

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