Begin typing your search above and press return to search.
![Jharkhand HC Rejects Bail in ₹750-Crore Fake ITC & PMLA Case Citing Failure to Meet S. 45 Twin Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/11/19/500x300_2106548-fake-itcpmla-case.webp "Jharkhand HC Rejects Bail in ₹750-Crore Fake ITC & PMLA Case Citing Failure to Meet S. 45 Twin Conditions [Read Order]")
Jharkhand HC Rejects Bail in ₹750-Crore Fake ITC & PMLA Case Citing Failure to Meet S. 45 Twin Conditions [Read Order]
The Jharkhand High Court has rejected a bail plea in a prosecution relating to alleged circulation of fake Goods and Services Tax invoices and...
![Delhi Excise Policy Case: Delhi HC grants Interim Bail to Sameer Mahandru under PMLA [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Sameer-Mahandru-Bail-Delhi-Excise-Policy-Case-Delhi-HC-grants-Interim-Bail-under-PMLA-TAXSCAN.jpg "Delhi Excise Policy Case: Delhi HC grants Interim Bail to Sameer Mahandru under PMLA [Read Order]")
![Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: SC [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/02/PMLA-Anticipatory-Bail-applications-Money-Laundering-Offence-Supreme-Court-taxscan.jpg "Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: SC [Read Judgement]")
Supreme Court Strikes down provision Imposing Twin Condition for granting Bail under Sec. 45 of PMLA [Read Judgment]
A two-judge bench of the Supreme Court today struck down the provisions of Section 45(1) of the Prevention of Money Laundering Act, 2002, insofar as it imposes two further conditions for release on...
![Supreme Court Strikes down provision Imposing Twin Condition for granting Bail under Sec. 45 of PMLA [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2017/03/Cash-Transaction-Limit.jpg "Supreme Court Strikes down provision Imposing Twin Condition for granting Bail under Sec. 45 of PMLA [Read Judgment]")