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HomeCompany & PMLAPMLA Twin Condition Inapplicable On Woman Arrested 9 Years After Alleged Transactions:...

PMLA Twin Condition Inapplicable On Woman Arrested 9 Years After Alleged Transactions: Delhi HC

Company & PMLA

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By Mariya Paliwala
PMLA Twin Condition Inapplicable On Woman Arrested 9 Years After Alleged Transactions: Delhi HC

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The Delhi High Court holds prolonged custody unjustified where the accused was never charge-sheeted in predicate offence, twin conditions under Prevention of Money Laundering Act (PMLA) inapplicable to women who were  arrested 9 years after alleged transactions while the main accused remains unarrested.  The bench of Justice Swarnа Kanta Sharma has granted regular bail to…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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