As per the Enforcement Directorate (ED), 400 bank accounts
were opened by the accused in the name of villagers of Karora, and a
large amount of money was deposited via shell companies. In February
2022, the High Court rejected their anticipatory bail application and
stringent twin conditions for bail as in PMLA (Prevention of Money
Laundering Act) cases were revived.
In the appeal presented before the top Court, an argument was made by the accused that the two brothers were never arrested during the investigation and cooperated throughout the investigation. Further, the Apex Court was told that the appellants were not summoned even once therefore, no custodial interrogation was performed. In this case, Additional Solicitor General Sanjay Jain represented ED whereas appellants were represented by the Advocates Somesh Tiwari, Vidula Mehrota, Abhimanyu Bhandari, Chirag Madan, Utsav Saxena, and Kartika Sharma.
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