Skip to content
rawlaw unfiltered legal news
  • News
  • Services for Advocates
  • Bookmarks
  • facebook.com
  • twitter.com
  • t.me
  • instagram.com
  • youtube.com

Money Laundering

Home - Money Laundering

loxam app fraud
Posted inNews

Delhi High Court grants bail in money laundering case linked to LOXAM app fraud — “Quashing of predicate offence and lack of direct evidence tilt balance in favour of accused”

Court’s decision The Delhi High Court granted regular bail to an accused arrested under the Prevention of Money Laundering Act, 2002 in connection with the alleged LOXAM investment app fraud.…
Posted by Rawlaw February 24, 2026
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
Posted inNews

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”

Court’s Decision The Delhi High Court, by judgment dated 9 June 2025, rejected both the regular and interim bail applications filed by the accused under Section 45 read with Section…
Posted by Rawlaw June 13, 2025
Delhi High Court Grants Bail in PMLA Case as Crime Value Falls Below ₹1 Crore Threshold Under Section 45
Posted inNews

Delhi High Court Grants Bail in PMLA Case as Crime Value Falls Below ₹1 Crore Threshold Under Section 45

Court’s Decision: The High Court of Delhi granted bail to the petitioner, concluding that the allegations primarily involved a land parcel worth ₹10.83 lakhs, which was allegedly transferred for a…
Posted by Rawlaw September 19, 2024

Recent News

  • Bombay High Court: Keeping employees temporary for years despite perennial work is unfair labour practice — “Nashik District Central Co-operative Bank directed to consider regularisation”
  • Bombay High Court: Axe blow on wife’s neck after drunken quarrel proves murder— “Delay in FIR and inquest before registration not fatal; life sentence upheld”
  • Madras High Court: Motor accident compensation enhanced to ₹15.28 lakh — “Functional disability, not medical disability, determines loss of earning capacity”
  • Madras High Court: Sudden braking by car driver caused fatal bridge accident — “Compensation enhanced to ₹22 lakh despite 30% contributory negligence”
  • Madras High Court: Woman convicted of housebreaking granted bail pending appeal — “Two concurrent sentences do not bar suspension of sentence”
Copyright 2026 — Raw Law. All rights reserved.
Scroll to Top