2024 (8) TMI 649

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....AOR ORDER UPON hearing the counsel the Court made the following 1. The petitioner seeks his enlargement on bail in ECIR/HIUII/05/2022, dated 07.04.2022, instituted by the Directorate of Enforcement (ED), pursuant to which Complaint No.04/2024 is presently pending before the Special Court, PMLA, 2002/Special Court CBI No.3, Jaipur Metro-1. 2. The petitioner is one of the accused in FIR No.402/2021, under Sections 406, 420, 120B IPC and Section 4/6 of Rajasthan Public Examination (Prevention of Unfair Means) Act, 1992. The incident that led to registration of the above-stated FIR is one pertaining to leakage of the question paper and use of unfair means in the Rajasthan Eligibility Examination for Teachers (`REET'), 2021. The peti....

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.... 1992 pertains to the leakage of the REET question paper. The second FIR was registered under Sections 302, 365 and 120B IPC and Section 3(2)(v) of the Scheduled Castes & Scheduled Tribes (Prevention of Atrocities) Act, 1989 at PS Balaghat, District Karauli. Thereafter, an investigation was initiated by the ED under the provisions of the Prevention of Money Laundering Act, 2002 (for short, `the Act') to trace out the process of crime and ascertain the role of suspected persons in the above-mentioned offences. 5. It is, however, not in dispute that after the investigation, the petitioner w at PS Balaghat, District Karauli as not found involved in the case FIR No.298/2021, registered under Sections 302, 365 and 120B IPC read with Section 3....