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Afroz Fatta PMLA Case: Judicial Discharge & Evidentiary Standards Explained
The case of Afroz Fatta under India's Prevention of Money Laundering Act raises critical questions about the standards of evidence in criminal proceedings. With the Special Court's 2021 ruling and the Gujarat High Court's 2022 review, this case highlights the pivotal role of 'prima facie evidence' in ensuring that allegations are substantiated. Discover how these decisions shape the landscape of financial crime litigation in India.