News Bombay High Court — “Arrest under money laundering law valid where unaccounted cash and jewellery recovered and statutory safeguards followed”, writ petition dismissed RawlawMarch 17, 20266 min read
News 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” RawlawFebruary 24, 20267 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
News Delhi High Court Grants Bail in PMLA Case as Crime Value Falls Below ₹1 Crore Threshold Under Section 45 RawlawSeptember 19, 20244 min read
