Crime ❯White Collar Crime ❯Money Laundering

Legal Proceedings

Bail Provisions Sentencing Court Cases Bail Conditions Enforcement Directorate

Supreme Court Grants Bail to Anwar Dhebar in Chhattisgarh Liquor Scam Case

The Court ruled that a one-year custody period is not mandatory for bail under PMLA, citing trial delays and a seven-year maximum sentence.

Dubai Court Convicts Indian Billionaire Balvinder Singh Sahni of Money Laundering

Supreme Court Criticizes Prolonged Detention Under PMLA