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You Searched For "Prevention of Money Laundering Act (PMLA)"

Orissa High Court

Orissa High Court Denies Bail To Accused Under PMLA Citing Flight Risk; Orders Conclusion Of Trial Within Six Months

On Tuesday, the Orissa High Court denied bail to an accused under the Prevention of Money Laundering Act (PMLA) citing 'flight risk'. However, it ordered the Trial Court to expedite and conclude the...

1 Jun 2022 7:00 AM GMT
Prevention Of Money Laundering Act | For Money-Launderers Jail Is The Rule And Bail Is An Exception: Allahabad High Court

Prevention Of Money Laundering Act | "For Money-Launderers Jail Is The Rule And Bail Is An Exception": Allahabad High Court

While rejecting the anticipatory bail application of a person booked under the Prevention of Money Laundering Act, 2002, the Allahabad High Court observed that for money-launderers Jail is the rule...

25 March 2022 12:29 PM GMT