Informative

Delhi HC Grants Bail To 3 Multi-Crore Scam Accused Under PMLA

Update / Judgement Date

02 Oct 2025

Source

Taxscan

Author

Sakshi Bhardwaj — WCP Legal Desk

Reading Time

1 min read

Appeal Against OrderCriminal LawMoney Laundering (PMLA)

The Delhi High Court granted bail to three accused in a multi-crore PMLA scam, ruling that prolonged trial delays outweigh Section 45’s strict bail restrictions. The judgment emphasizes balancing liberty with statutory rigour in money laundering cases.

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Delhi HC Grants Bail To 3 Multi-Crore Scam Accused Under PMLA

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