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9 year

Home - 9 year

bail, pmla case
Posted inNews

Delhi High Court: Bail granted in PMLA case after 9-year delay and post-facto arrest — “No necessity of arrest; documentary case and investigation complete”; twin conditions satisfied

1. Court’s decision The Delhi High Court granted regular bail to an accused in a long-running money laundering prosecution arising out of the PACL/PGF investment scam, holding that the arrest…
Posted by Rawlaw January 4, 2026

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