quantity recovery under NDPS Act ;
ii Those under trial prisoners who are facing trial under Section 4 & 6
of POCSO Act;
i Those under ... trial prisoners who are facing trial under Prevention of
Corruption Act (PC Act ) /PMLA; and
ii Cases investigated by CBI/ED/NI/Special Cell Police
conducting investigation under the
provisions of the Prevention of Money Laundering Act, 2002 (PMLA) and
that the matter is under progress.
9. Learned counsel ... Prevention of Corruption Act , and the IPC is underway by the CBI, and by
the Appropriate Authority under the PMLA.
14. The petitioner
Act & Sec.3 / 4 PMLA, 2002 registered at P.S.
Enforcement Directorate 6th Floor, Lok Nayak Bhawan, Khan
Market, New Delhi.
2. Briefly stated ... 120B IPC and 13 (2) r/w 13 (1) (d)
PC Act .
3. According to the FIR, the Officials of Ministry of Civil
Aviation, NACIL
under Section 50 of the
Prevention of Money Laundering Act (hereinafter referred to as
PMLA) of Sh. Rajeev Saxena and Sh. Sunil Gupta, Shubham
Aggarwal
