Supreme Court cancels Bhupesh Arora's bail in PMLA case, rejects Rohit Vij plea linked to Chinese investment apps
New Delhi, Sept. 29 -- The Supreme Court on Tuesday cancelled the bail granted to Bhupesh Arora in a money laundering case linked to alleged fraudulent Chinese investment apps and rejected the bail plea of co-accused Rohit Vij.
A bench of Justices MM Sundresh and Prasanna B Varale passed the order while hearing a plea filed by the Enforcement Directorate (ED).
The Court observed that a compromise in the predicate offence does not by itself extinguish the underlying criminal activity relevant to proceedings under the Prevention of Money Laundering Act (PMLA).
Arora had earlier secured bail after the criminal case relating to the scheduled offence was compromised and subsequently quashed.
The case arose from an ED investigation into an ...
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