Tuesday, 02 January 2024 12:17 GMT

Money Laundering: Delhi HC Grants Bail To Naga Insurgent Masasasong AO


(MENAFN- AsiaNet News)

The Delhi High Court on Thursday granted bail to alleged Naga insurgent Masasasong AO in a money laundering case after he remained in custody for more than three years. Justice Sanjeev Narula granted bail to Masasasong AO on furnishing a bail bond of Rs 50,000 and a surety bond. Justice Narula pronounced the order granting bail, while the detailed order will be uploaded later in the day.

His earlier bail plea in the money laundering case was rejected by the trial court on March 16, 2026. He is accused in cases registered by the National Investigation Agency (NIA) and the Enforcement Directorate (ED).

On July 9, the High Court had issued notice to the ED and sought a status report. A nominal roll from the jail authorities was also called.

Arguments for Bail

Advocate Shubhi Shrivastav, appearing for Masasasong, submitted that he had undergone custody of three-and-a-half years, which is half of the maximum sentence prescribed for money laundering offences.

The bail plea stated that Masasasong had been in custody since 2022. It also submitted that the trial court had granted bail to another accused, Alemla Jamir, on the same ground. It was also argued on behalf of the petitioner that another accused was never arrested and was charge-sheeted without arrest.

The petitioner further submitted that Masasasong AO is 49 years old and has aged parents, both 90 years old, who live in a small village in Nagaland and cannot come to Delhi to meet him.

Case Background

An FIR was registered on December 17, 2019, against Alemla Jamir for offences under the Unlawful Activities (Prevention) Act, 1967.

On December 20, 2019, the NIA took up the case and re-lodged the FIR. During the course of the investigation, Masasasong AO was arrested and is presently lodged in Tihar Jail.

Thereafter, a case under the Prevention of Money Laundering Act (PMLA) was registered by the ED in 2021. He was arrested in 2022. (ANI)

(Except for the headline, this story has not been edited by Asianetnews Editorial staff and is published from a syndicated feed.)

MENAFN24092026007385015968ID1111708112



AsiaNet News

Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.



More Story