2025 (8) TMI 1842

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....Ashish Kumar Singh,Sushil Kumar Singh For the Opposite Party : Kuldeep Srivastava ORDER HON'BLE SUBHASH VIDYARTHI,J. 1. Heard Sri Sushil Kumar Singh, learned counsel for the applicant, Sri Kuldeep Srivastava, learned counsel appearing on behalf of Directorate of Enforcement and perused the records. 2. The instant application has been filed seeking release of the applicant on bai....

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....s been stated that the applicant is innocent and he has been falsely implicated in the present case. The applicant's involvement in five cases relating to scheduled offence has been disclosed in the affidavit in all of which the applicant has been granted bail. On the basis of his involvement in those offences the applicant has been made an accused in two cases under the Uttar Pradesh Gangster....

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....nforcement has vehemently opposed the prayer for bail and he has submitted that the proceeds of crime worth Rs. 25,00,000/- have been attached from the possession of the applicant. The involvement of the applicant in commission of offence under PMLA has been established during investigation and it is only thereafter that a complaint has been filed against him. 8. Having considered the aforesaid....