SANDEEPA VIRK vs DIRECTORATE OF ENFORCEMENT

$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI % Judgment reserved on: 24.12.2025 Judgment pronounced on: 27.12.2025 Judgment uploaded on: 27.12.2025 + BAIL APPLN. 4331/2025 SANDEEPA VIRK ....Petitioner Through: Mr. Anurag Alhuwalia, Senior Advocate with Mr. Ashish Upadhyay, Advocate. versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Samrat Goswami, Panel counsel for DoE with Mr. Shrinivas Sinha and Mr. Vivek, Advocates. CORAM: HON'BLE DR. JUSTICE SWARANA KANTA SHARMA JUDGMENT DR. SWARANA KANTA SHARMA, J 1. The applicant has approached this Court, seeking grant of regular bail in case arising out of ECIR No. ECIR/HIU-II/24/2025, recorded by the Directorate of Enforcement [hereafter ‗DoE‘] for the commission of offence punishable under Sections 3/4 of the Prevention of Money Laundering Act, 2002 [hereafter ‗PMLA‘]. Factual Background 2. Succinctly, it is the case of the DoE that one FIR No. 91/2016 3. According to the DoE, the present applicant, Sandeepa Virk, was engaged in creating undue influence by misrepresenting herself and allegedly duping various persons by inducing them to part with money. It is alleged that the applicant used a fake e-commerce website for the pu