
Unraveling the Hawala Web: Delhi High Court Denies Bail to Key Mastermind in Multi-Crore Cyber
The present bail application was filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) read with Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA) by the applicant Rohit Vij, seeking regular bail in connection with a major money laundering investigation arising from an investment







