德里法院以未达到 PMLA 门槛要求为由，驳回 PFI 德里主席 Parwez Ahmed 在洗钱案中的保释。 Delhi court rejects PFI Delhi President Parwez Ahmed's bail in money laundering case, citing failed PMLA threshold requirement.
德里法院拒绝了印度人民阵线（PFI）德里主席帕尔韦兹·艾哈迈德（Parwez Ahmed）因涉嫌现金捐赠洗钱案提出的保释请求。 Delhi court rejects bail plea of Popular Front of India (PFI) Delhi President Parwez Ahmed in a money laundering case involving alleged cash donations. 法院援引了《防止洗钱法》(PMLA) 第 45 条中规定的未达到门槛要求。 Court cites failed threshold requirement outlined in Section 45 of Prevention of Money Laundering Act (PMLA). 执法局声称艾哈迈德在德里的犯罪阴谋和资金收集活动中发挥了关键作用，调查显示资金来源存在差异，PFI 和相关实体账户中存入的金额超过 12 亿卢比。 Enforcement Directorate claims Ahmed played a key role in criminal conspiracy and fund collection activities in Delhi, with investigation revealing discrepancies in fund sources and over Rs 120 crore deposited across PFI and related entities' accounts.