Delhi HC grants bail to journalist in money laundering case

Rajeev Sharma was arrested by the special cell of the Delhi Police and charged with passing on information about the Indian Army's deployment and the country's border strategy to Chinese intelligence officers.

January 07, 2022 12:26 pm | Updated 12:26 pm IST - New Delhi

Rajeev Sharma. File image.

Rajeev Sharma. File image.

The Delhi High Court on Friday granted bail to freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate (ED) in connection with a money laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.

Justice Mukta Gupta, while pronouncing the order on the city-based journalist’s bail plea, said, “The petitioner has been granted bail”.

The detailed order will be made available later.

Sharma’s counsel had earlier submitted that the alleged money laundering case arises out of a police case under the Official Secrets Act (OSA), in which he was released on default bail in 2020.

The bail plea was opposed by ED which had said the offence committed by him has cross border implications and if released, he would not be available for further ongoing investigation.

The agency had submitted that since Sharma allegedly supplied confidential information to Chinese intelligence officials during foreign trips, part of the offence took place in foreign locations.

Since Sharma has enjoyed the proceeds of crime in various foreign countries through his foreign trips and expenses therein, the offence in the present case is an offence of cross border implications as well, it had argued.

It had also alleged that Sharma did not cooperate with the investigation and had miserably failed to establish even prima facie innocence at this stage under the money laundering law.

Sharma had approached the high court after a sessions court denied him bail in July last year.

The ED had arrested him under sections of the Prevention of Money Laundering Act (PMLA) on July 1, 2021.

The ED case is based on a Delhi Police FIR filed under the Official Secrets Act and various sections of the Indian Penal Code (IPC) against Sharma in 2020.

The journalist was arrested by the special cell of the Delhi Police on September 14, 2020 and charged with passing on information about the Indian Army's deployment and the country's border strategy to Chinese intelligence officers.

He was granted bail by the Delhi High Court in the case in December 2020.

0 / 0
Sign in to unlock member-only benefits!
  • Access 10 free stories every month
  • Save stories to read later
  • Access to comment on every story
  • Sign-up/manage your newsletter subscriptions with a single click
  • Get notified by email for early access to discounts & offers on our products
Sign in

Comments

Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.

We have migrated to a new commenting platform. If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.