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PMLA

Orissa High Court
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Orissa High Court releases blind PMLA accused due to insufficient evidence

Introduction Orissa High Court Case The Orissa High Court recently granted bail to a blind individual accused under Section 3 of the Prevention of Money Laundering Act, 2002 (PMLA). The…
Posted by Madhuri Rajbhar November 23, 2023
AAP
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BJP Claims Jain Arrest Exposes Corruption in AAP Government

Former minister and Aam Aadmi Party (AAP) leader Satyendar Jain bail plea has been dismissed by the Delhi High Court on April 6, 2023 in connection with a money laundering case…
Posted by Krishna Tanwar April 6, 2023
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