Nivaandhingra · Newsroom
Afroz Fatta Cleared by Courts: No Evidence Found in PMLA Case, High Court Upholds Discharge in 2022
Afroz Fatta was discharged by a Special PMLA Court in 2021 after no prima facie evidence was found linking him to alleged hawala transactions. The Gujarat High Court upheld this ruling in 2022, confirming his legal clearance.April 30, 2026