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Supreme Court Grants Bail to Anwar Dhebar in Chhattisgarh Liquor Scam Case

The Court ruled that a one-year custody period is not mandatory for bail under PMLA, citing trial delays and a seven-year maximum sentence.

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Overview

  • The Supreme Court granted bail to Anwar Dhebar, accused in the Rs 2,161 crore Chhattisgarh liquor scam, after nine months in custody.
  • A bench of Justices Abhay S. Oka and Ujjal Bhuyan clarified that there is no rule mandating one year of detention before granting bail in money laundering cases.
  • The Court highlighted the improbability of a timely trial due to 40 witnesses in the money laundering case and 450 in the predicate offence.
  • The Enforcement Directorate's argument that Dhebar's political influence could obstruct the trial was rejected by the Court.
  • Dhebar's release was ordered within a week under stringent conditions, including surrendering his passport and adhering to trial obligations.