Delhi HC Grants Bail to PFI-Linked Accused in PMLA Case, Cites Rs 3.15 Lakh Threshold and Delayed Arraignment
Justice Anup Jairam Bhambhani granted regular bail to Wahidur Rahman, accused No. 30 in a PFI money-laundering case, finding his alleged transactions of Rs 3.15 lakh far below the PMLA's Rs 1 crore threshold.