Undisclosed foreign asset classification requires an unexplained source; unrebutted affidavits and corroborative evidence defeated the Black Money Act...
Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
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Regular bail in money-laundering proceedings was granted where the alleged transactions were old, the accused had already undergone significant incarceration in the predicate offences, and the trial was unlikely to conclude early. The prosecution complaint involved numerous witnesses and voluminous documents, while charges had not been framed. Bail was made subject to conditions fixed by the trial court, including deposit of passports, restriction on foreign travel without prior permission, and continued cooperation with the trial.
Regular bail in money-laundering proceedings was granted where the alleged transactions were old, the accused had already undergone significant incarceration in the predicate offences, and the trial was unlikely to conclude early. The prosecution complaint involved numerous witnesses and voluminous documents, while charges had not been framed. Bail was made subject to conditions fixed by the trial court, including deposit of passports, restriction on foreign travel without prior permission, and continued cooperation with the trial.
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