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    Bail in money laundering cases, and the ‘twin test’ under PMLA
    June 22, 2024

        Bail in money laundering cases, and the ‘twin test’ under PMLA Sub: Polity Sec: Legislation in news Context: A day after a trial court granted bail to Delhi Chief Minister Arvind Kejriwal who is in jail on charges under the Prevention of Money Laundering Act (PMLA), the Delhi High Court stayed the order. […]

    Posted in: DPN Topics ,
    Tags: Bail in money laundering cases , Polity ,

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