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Jammu & Kashmir and Ladakh High Court Denies Pre-Arrest Bail To Ex-Army Man Accused In ₹16.81 Cr Crypto Ponzi Scam; Says Luring Investors With Fake 'Emollient Coin' Is Heinous Economic Offence

HIGH COURTS

Jammu & Kashmir and Ladakh High Court Denies Pre-Arrest Bail To Ex-Army Man Accused In ₹16.81 Cr Crypto Ponzi Scam; Says Luring Investors With Fake 'Emollient Coin' Is Heinous Economic Offence

Post By 24law
July 25, 2025

Isabella Mariam The High Cou...

Supreme Court: “Money Laundering is a Continuing Offence Extending Beyond Predicate Offences”; Declines Discharge Plea, Finds Prima Facie Involvement in “Hawala Transaction of Crores of Rupee

SUPREME COURT OF INDIA

Supreme Court: “Money Laundering is a Continuing Offence Extending Beyond Predicate Offences”; Declines Discharge Plea, Finds Prima Facie Involvement in “Hawala Transaction of Crores of Rupee

Post By 24law
March 17, 2025

Sanchayita Lahkar The Suprem...