Tag
Money Laundering
2 articles
DE Bail Granted in Rs 198.41 Cr Money‑Laundering
Bombay High Court granted bail to accused in a PMLA case involving Rs 198.41 crore routed through six shell companies and hawala operators.
Bail conditions include a Rs 5 lakhs personal bond, monthly
SC Bails Sanjay Sureka, Rs 6,210 Cr
Supreme Court allowed regular bail to Sanjay Sureka, rejecting High Court’s denial, under Section 439 CrPC and Section 45 PMLA.
The case involves alleged money‑laundering of Rs 6,210.72 crore, with on