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PMLA

Home - PMLA

money laundering - bail denied
Posted inNews

Bombay High Court Denies Bail in 100 Crore Money Laundering Case, Holds “References to IPC in PMLA Must Be Construed Dynamically as BNS Repeal and Re-enactment Does Not Disrupt Predicate Offences”

Court’s Decision The Bombay High Court dismissed the bail application under Section 45 of PMLA and Section 483 of BNSS, holding that the offences alleged under the Bharatiya Nyaya Sanhita…
Posted by Rawlaw July 8, 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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