News Bombay High Court quashes PMLA case against Advocate Kishore Dewani — “Property purchased in 2005–07 cannot be linked to proceeds of crime generated in 2020–21; absence of material and non-application of mind vitiates cognizance”, process set aside RawlawFebruary 26, 20266 min read
News Delhi High Court: “Guilt by Association Insufficient; No Material Showing Proceeds of Crime” — Grants Bail to Founding Member of Popular Front of India (PFI) and Former National President of Social Democratic Party of India (SDPI) in PMLA Case; Section 45 Twin Conditions Held Satisfied RawlawFebruary 17, 20266 min read
