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1. Leave granted in SLP(CRL.) No.14286/2024,
SLP(Crl) No. 1217/2025, SLP(Crl) No.
1283/2025, SLP(Crl) No. 2598/2025 and SLP(Crl)
No. 2072/2025.
2. We have heard the learned Additional Solicitor
General (for short, the ‘ASG’) appearing for
the CBI, the learned ASG appearing for the
Directorate of Enforcement, the learned Senior
counsel, and counsel appearing for the
parties, at length.
3. In all of these matters, the
appellants/petitioners have been arrayed as
accused either for the predicate offence or
for the offences punishable under Sections 3
and 4 of the Prevention of Money Laundering
Act, 2002 (for short, ‘the PMLA’) or for both.
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