Rulings
HC: Rejects bail application, given non-fulfilment of twin conditions u/s 45 of PMLA
HC: Grants bail to individual in money-laundering case, on grounds of infirmity
HC: Properties purchased before committing PMLA offence, not ‘proceeds of crime’; Quashes attachment-order
SC: Upholds 2020 FCRA Amendments, but reads down provision requiring Aadhar card for FCRA-registration
HC: 2018 Amendment Act revives twin conditions for bail in Sec. 45(1) PMLA
HC: Citing “typical money laundering trail”, possibility of evidence tampering, rejects bail applications
HC: Denies bail to NRI Director accused of money laundering, cites non-cooperation in investigation
HC: J&K's Penal Code falls within PMLA framework; Rejects writ challenging ED’s attachment-order
HC: Accused foreign national with no Indian roots, a ‘flight-risk’; Denies bail in PMLA case
HC: Denies bail in money-laundering case, given no reasonable-ground to believe accused not guilty
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