In MRS SHIVANI RAJIV SAXENA vs DIRECTORATE OF ENFORCEMENT, the Delhi High Court while denying bail to Mrs. Shivani Saxena, the woman director of two Dubai-based firms, arrested in connection with a money laundering case arising out of the Rs. 3,600 crore VVIP chopper scam said that the offence alleged against the petitioner falls under the the category of economic offences which stand on a graver footing. These crimes are professionally committed by white-collared people which inflict severe injuries on both health and wealth of the nation. Such offences need to be dealt with a heavy hand the category of economic offences which stand on a graver footing. These crimes are professionally committed by white-collared people which inflict severe injuries on both health and wealth of the nation.
Article referred: http://www.livelaw.in/economic-offences-need-treated-heavy-hand-delhi-hc-denies-bail-woman-director-vvip-chopper-case-read-judgment/
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