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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…

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Rawlaw June 13, 2025

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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…

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Rawlaw September 19, 2024

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