India - High Court of Jharkhand
Section 45 PMLA Conditions Met, Bail Denied by Jharkhand HC to Petitioner in Rs 750 Cr Money Laundering Case
Jharkhand High Court Refuses Bail to Key Accused in Rs 750 Crore GST Fraud SyndicateIn a significant ruling strengthening the regulatory teeth of thePrevention of Money Laundering Act (PMLA), 2002, the High Court of Jharkhand has denied bail to Mohit Deora, an individual accused of operating ...
12 Nov 2025