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HomeCompany & PMLAPMLA | Prolonged Pre-Trial Detention Not Justified After Completion of Investigation: Delhi...

PMLA | Prolonged Pre-Trial Detention Not Justified After Completion of Investigation: Delhi HC Grants Bail

Company & PMLA

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By Mariya Paliwala
Delhi hc

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The Delhi High Court has granted regular bail to Amit Aggarwal, an accused in a high-profile money laundering case involving alleged fraudulent foreign remittances of nearly ₹696.69 crore, holding that continued incarceration would amount to pre-trial punishment and violate the right to personal liberty under Article 21 of the Constitution. The bench of Justice Ravinder…

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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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