HIGH COURT OF CHHATTISGARH
NIKHIL CHANDRAKAR – Appellant
Versus
ANTI CORRUPTION BUREAU / ECONOMIC OFFENCE WING RAIPUR – Respondent
CAV ORDER
1. This is first bail application filed under Section 483 of the Bhartiya Nagrik Suraksha Sanhita, 2023 for grant of regular bail to the applicant who has been arrested on 11.06.2024 in connection with Crime No. 03/2024 registered at Police Station- Anti Corruption Bureau/ Economic Offence Wing Chhattisgarh, Raipur, District- Raipur (C.G.) for the offence punishable under Sections 420, 120-B, 384 of IPC and Sections 7, 7-A, 12 of the Prevention of Corruption Act, 1988.
2. The case of the prosecution, in brief, is that on 11.01.2024, one Mr.
Sandeep Ahuja, Deputy Director, Directorate of Enforcement, Raipur through Mr. Farhan Qureshi, Deputy Superintendent of Police lodged a Digitally signed by ARUN ARUN KUMAR KUMAR DEWANGAN DEWANGAN Date:
2025.02.20 +0530 complaint before the Director General of Police Anti Corruption Bureau & Economic Offences Wing, Chhattisgarh pertaining to predicate offence discovered during money laundering in investigation File No. ECIR/RPZO/09/2022 was done under Section 66(2) of the Prevention of Money Laundering Act, 2002 (for short “the PMLA”). Thereafter, an offence bearing FIR No. 03/2024 has been registered on 17.01.2024 at Police Station ACB/EOW
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