PMLA Bail
Arvind Kejriwal PMLA Bail Precedent | Relaxed Interpretation of the Prevention of Money Laundering Act Bail Conditions The case of Arvind Kejriwal, subsequently referred to as “Kejriwal ” herein, regarding the Prevention of Money Laundering Act, 2002 (PMLA) has caught the attention of not only criminal lawyers, but legal commentators and constitutional specialists. There is talk, especially about his bail proceedings, that this will be a “precedent” (or at least turning‐point)on how, under certain circumstances, bail can be considered under the PMLA of today and in tomorrow’s fundamental‐rights regime. This article is intended to discuss out the meanings of the Kejriwal case; as an expected net result, it looks at whether it signifies a more “relaxed” posture towards bail conditions under the PMLA and the details of the Money Laundering.…








