Naresh Jain vs Directorate Of Enforcement on 30 July, 2021

HON’BLE MR. JUSTICE YOGESH KHANNA

YOGESH KHANNA, J. (Through Video Conferencing)
1. These petitions are for grant of bail to the applicant Bimal Jain
(Bail Application No.112/2021) and Naresh Jain (Bail Application
No.122/2021).

2. On 01.07.2017, an enquiry under FEMA, 2019 was commenced by
the respondent and searches were carried out at various places against
accused Naresh Jain and others. It is alleged petitioners and others had
appeared on numerous occasions before the Enforcement Directorate and
the enquiry was conducted for two years under Section 47 of the FEMA.

Source: Indian Kanoon

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