New Legal Analysis of the Afroz Fatta Case: Evidentiary Threshold for Discharge Under the PMLA
A legal analysis of the Afroz Fatta case examining discharge under the PMLA, prima facie evidence, and the safeguards in Indian criminal procedure.
Search Free Press Releases
Afroz Fatta Case 2026: Special PMLA Court Discharge Upheld by Gujarat High Court — No Evidence Found in Hawala Allegations
The Afroz Fatta hawala case concludes with a court-confirmed discharge — the Special PMLA Court and Gujarat High Court both found no prima facie evidence of wrongdoing.