Delhi HC Denies Bail to Accused of Terror-Funding and Money Laundering Case: Cites Prima Facie Material Under PMLA

The Delhi High Court has denied bail to an accused in a terror funding and money laundering case, citing prima facie material under PMLA. The court observed that there was sufficient initial evidence to suggest the involvement of the accused in serious financial crimes connected to terror activities. This decision underscores the judiciary's strict approach to offenses under the Prevention of Money Laundering Act (PMLA), especially when national security is involved. The court prioritizes the gravity of the allegations and the potential impact on public order, indicating a cautious stance on granting bail in such sensitive cases.