Parvez Ahmed vs Directorate Of Enforcement

ik-195613329 Delhi High Court 4 December 2024 • 34 min read

Judges (1)

Jasmeet Singh Delivered

Counsel (16)

A. Nowfal Counsel Petitioner Adit S. Pujari Counsel Petitioner Arif Hussain Counsel Petitioner Azeeq Mushtaque Counsel Respondent Harshit Anand Counsel Petitioner Kanishk Maurya Counsel Respondent Kartik Sabhdarwal Counsel Respondent Mantika Vohra Counsel Petitioner Pranjal Tripathi Counsel Respondent Satyakam Counsel Petitioner Shadan Farasat Counsel Petitioner Shaurya Mittal Counsel Petitioner Sudhanshuy Tewari Counsel Petitioner Talha Abdul Rahman Counsel Petitioner Vivek Gurnani Counsel Respondent Zoheb Hossain Counsel Respondent

Parties (4)

Directorate of Enforcement Respondent Abdul Muqeet Petitioner Mohd Ilyas Petitioner Parvez Ahmed Petitioner

Case Significance

Parvez Ahmed vs Directorate Of Enforcement is a Delhi High Court decision dated December 4, 2024 (citation: ik-195613329). Three accused in a PMLA case arising from a hawala money laundering operation sought bail from the Delhi High Court. The Enforcement Directorate alleged the petitioners were part of a syndicate involved in illegal hawala transactions and money laundering through shell companies. The Court granted bail to all three petitioners with conditions including surrender of passports, furnishing personal bonds, appearing before the trial court on scheduled dates, and not communicating with prosecution The case was heard by Justice Jasmeet Singh.

Summary

Three accused in a PMLA case arising from a hawala money laundering operation sought bail from the Delhi High Court. The Enforcement Directorate alleged the petitioners were part of a syndicate involved in illegal hawala transactions and money laundering through shell companies. The Court granted bail to all three petitioners with conditions including surrender of passports, furnishing personal bonds, appearing before the trial court on scheduled dates, and not communicating with prosecution witnesses.

What was the outcome of Parvez Ahmed vs Directorate Of Enforcement?

Three accused in a PMLA case arising from a hawala money laundering operation sought bail from the Delhi High Court. The Enforcement Directorate alleged the petitioners were part of a syndicate involv...

Judgment

Read the full judgment on the official India Courts portal.

Read on Indian Kanoon

Source: Indian Kanoon (ik-195613329)