The Delhi High Court Ruled That The Accused Of Money Laundering Is Not The Same As The Accused Of Murder Or Rape When Granting Bail In The PMLA Case

The Delhi High Court Ruled That The Accused Of Money Laundering Is Not The Same As The Accused Of Murder Or Rape When Granting Bail In The PMLA Case

Nov 20, 2024

When granting bail in the PMLA case, the Delhi High Court decided that the accused of money laundering is not the same as the accused of rape or murder.

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Supreme Court: Section 45 of the PMLA Applies To Anticipatory Bail for Money Laundering Offences

Supreme Court: Section 45 of the PMLA Applies To Anticipatory Bail for Money Laundering Offences

Mar 1, 2023

Issue: The Supreme Court has reaffirmed that anticipatory bail petitions under Section 438 of the Code of Criminal Procedure are subject to the same requirements for the bail granted under Section 45 of the Prevention of Money Laundering Act. Arguments: The requirements under

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