Prevention of Money Laundering Act (PMLA)

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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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Supreme Court Grants Bail to Arvind Kejriwal in CBI Case While Upholding the Legality of His Arrest; “Personal Liberty a Fundamental Right Under Article 21, Prolonged Detention Unjustified”

Court’s Decision:The Supreme Court upheld the legality of Arvind Kejriwal’s arrest by the Central Bureau of Investigation (CBI), finding that the CBI had followed the required procedure under Section 41…

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Rawlaw September 13, 2024

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