Ajay Yadav vs Directorate Of Enforcement on 31 May, 2025
1. The present application has been filed under Section 483 of
Bharatiya Nagarik Suraksha Sanhita, 2023 read with Section 45 of the
Prevention of Money Laundering Act, 2002 [PMLA, 2002] on behalf
of the applicant Ajay Yadav for grant of bail in Corruption Case
Bail Appln. 1282/2025 Page 1 of 23
Signature Not Verified
Digitally Signed
By:VAISHALI PRUTHI
Signing Date:31.05.2025
14:55:32
01/2024 titled as "Enforcement of Directorate vs. Sunstar Overseas &
Ors." arising out of ECIR/GNZO/09/2021 dated 09.04.2021.
FACTUAL BACKGROUND