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ED Opposes Interim Bail for Al Falah Trust Chairman in Money Laundering Case
🗓 25 Jun 2026, 04:32 AM
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The Enforcement Directorate (ED) has filed a reply opposing the interim bail plea of the Chairman of Al Falah Trust in a money laundering case. The agency cited concerns that the accused might dissipate or conceal crime proceeds if released.
The Enforcement Directorate (ED) has formally opposed the request for interim bail for the Chairman of the Al Falah Trust. The case pertains to allegations of money laundering, and the ED has submitted its response to the court.
In its filing, the agency argued against granting bail. The ED stated that there is a significant risk that the accused, if released, could potentially dissipate or conceal the proceeds of crime. These proceeds are allegedly acquired through various criminal activities, forming the basis of the money laundering investigation.
The ED's submission highlights the agency's stance on preventing the alleged offenders from tampering with evidence or evading justice through the potential misuse of bail.
In its filing, the agency argued against granting bail. The ED stated that there is a significant risk that the accused, if released, could potentially dissipate or conceal the proceeds of crime. These proceeds are allegedly acquired through various criminal activities, forming the basis of the money laundering investigation.
The ED's submission highlights the agency's stance on preventing the alleged offenders from tampering with evidence or evading justice through the potential misuse of bail.