Section 45 PMLA Inverts the Principle that Bail Is the Rule and Jail the Exception; Bail Denied in ₹750-Crore Fake GST Invoice Case: Jharkhand High Court

The Jharkhand High Court recently examined a bail request filed by Mohit Deora, who was accused of participating in a large-scale money laundering operation involving fake companies and bogus GST invoices. The Enforcement Directorate alleged that he was part of a conspiracy led by his father to create around 135 shell companies for generating illegal input tax credit exceeding ₹750 crores. Claims Raised By The Petitioner The petitioner argued before…