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Money Laundering

Home - Money Laundering

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

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