News Madras High Court: PMLA case against granite firm cannot be quashed at threshold— “Illegal mining proceeds and use of quarry land raise triable money-laundering allegations” RawlawMarch 8, 20266 min read
News Delhi High Court Denies Bail in ₹78 Crore Money Laundering Case Linked to Illegal Mining — “Accused Failed Twin Test Under Section 45 PMLA; Allegations Reflect Deep Conspiracy and Economic Offence of Serious Magnitude” RawlawJune 13, 20255 min read
