TaxTMI 
TaxTMI 
2016 (12) TMI 816
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.... ORDER Sudip Ahluwalia, J. This is a petition for bail preferred on behalf of the petitioner in Complaint No.3/2016 Dated 27.4.2016 under the provisions of Prevention of Money Laundering Act (PMLA), 2002, filed by the respondent/Assistant Director, Enforcement, Government of India, Jalandhar. A number of FIRs registered against the various accused persons have been referred to in the Heading of....
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....d to interrogation. He thereafter filed the instant bail petition on 19.9.2016. 3. It has been opposed on behalf of the respondent/Assistant Director Enforcement Branch, whose reply against the bail petition has also been placed on record. The respondent has opposed the bail prayer by contending inter-alia that he is a Canadian Citizen and used to receive Drugs in Canada, which were sent by a Loc....
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....sh by Jagdish Singh @ Bhola, who had appeared on behalf of the purchaser in the Tehsildar's Office at the time registration. Further according to the respondent, another co-accused, namely Balbir Singh, had in his statement, corroborated this allegation regarding purchase of the agricultural land in the name of the petitioner's brother Jaswinder Singh by Jagdish Singh @ Bhola. It is also c....
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....us case vide detailed order passed by this Bench in CRM-M-40333 of 2015 on 30.9.2016. But undoubtedly, that was basically in view of the factual background that he had already remained in detention in that case for more than two years and that no tangible material against him had come forth during the trial in which a private witness namely Balbir Singh had refrained from making any incriminating ....