Section 45 PMLA Archives

Twin conditions under Section 45 PMLA not met: Punjab & Haryana High Court denies bail to real estate developer in ₹662 Cr case

Punjab and Haryana High Court applied the twin conditions under Section 45 PMLA and the triple test for bail, finding no reasonable grounds at this stage to believe that the developer was not guilty of money laundering.

Case Briefs High Courts

A case of ‘fence eating the crop’: Rajasthan High Court rejects bail of former Minister under PMLA in Jal Jeevan Mission scam

“The criminal misconduct attributed to the accused represents a grave breach of duty that is both disconcerting and intolerable in the public sphere.”

Case Briefs Supreme Court

Supreme Court grants bail to K. Kavitha in Delhi Excise Liquor Policy Scam

The CBI and the ED have claimed that K. Kavitha was involved in the exchange of bribes and money laundering in connection with the Delhi Excise Policy