Mumbai: Special PMLA Court Rejects Sanjay Jain’s Discharge Plea In Over ₹1,000-Crore Illegal Remittance Case
Mumbai, August 28, 2026: The special PMLA court refused to accept the discharge application of Sanjay Jain, an accused booked in a money laundering case registered in 2017 linked to illegal foreign remittance. The court said it is nothing but a delay tactic. Jain is an accused in a case of foreign remittance of more than Rs 1,000 crore. It was alleged that he had submitted forged import…
Mumbai, August 28, 2026: A special PMLA court has denied Sanjay Jain's discharge plea in a case involving over Rs 1,000 crore in illegal foreign remittances. Jain was arrested in 2017 and is accused of submitting forged import documents to facilitate the money laundering. His legal counsel attempted to file the discharge application at the hearing, citing the lack of complete documentation.
However, the court rejected the plea, calling it a deliberate tactic to delay the case. The court emphasized that while there is no fixed timeline for filing a discharge application, allowing it at this stage would cause the matter to drag on for years, preventing it from progressing.
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