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    January 9, 2026   Case Laws Money Laundering
    Money-laundering bail bid after long custody and stalled trial: s.45 twin conditions treated satisfied, bail granted
    January 8, 2026   Case Laws Money Laundering
    Money-laundering arrest challenged for Section 19 safeguards, "reasons to believe" and grounds; release denied, merits bail left open
    January 7, 2026   Case Laws Money Laundering
    Alleged laundering of diverted public bank funds through layering, accused as beneficiary; regular bail granted amid trial delay
    January 7, 2026   Case Laws Money Laundering
    IBC resolution plan immunity from money-laundering: corporate debtor removed as accused; cases continue against ex-directors, attached assets refunded...
    January 6, 2026   Case Laws Money Laundering
    PMLA arrest without Section 50 summons, in mostly document-based probe; continued custody held disproportionate, bail granted on parity
    January 6, 2026   Case Laws Money Laundering
    PMLA provisional attachment of alleged proceeds-of-crime property upheld despite claims scheduled offence case against some accused is untenable
    January 2, 2026   Case Laws Money Laundering
    Prolonged PMLA custody and slow trial pace weighed against s.45 "twin conditions", leading to conditional bail
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