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Money Laundering

Home - Money Laundering

money laundering
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Bombay High Court — “Arrest under money laundering law valid where unaccounted cash and jewellery recovered and statutory safeguards followed”, writ petition dismissed

1. Court’s decision The Bombay High Court upheld the arrest of a municipal town planning officer by the Directorate of Enforcement in a money laundering investigation linked to illegal construction…
Posted by Rawlaw March 17, 2026
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

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