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Section 45 PMLA

Home - Section 45 PMLA

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
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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

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