https://www.taxtmi.com/caselaws?id=188468 PMLA bail restrictions under section 45 depend on a prima facie link between the alleged property and criminal activity relating to a scheduled offence. Where an applicant is not shown to have been involved in a scheduled offence, alleged betting income cannot prima facie constitute proceeds of crime for money-laundering purposes. The section 45 embargo does not apply in those circumstances, and bail falls to be assessed under ordinary Criminal Procedure Code principles, including the investigation stage, criminal antecedents and the extent of material connecting the applicant to the alleged conduct. en-us Tue, 20 Oct 2015 00:00:00 +0530 Fri, 02 Dec 2016 10:55:50 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=188468 PMLA bail restrictions under section 45 depend on a prima facie link between the alleged property and criminal activity relating to a scheduled offence. Where an applicant is not shown to have been involved in a scheduled offence, alleged betting income cannot prima facie constitute proceeds of crime for money-laundering purposes. The section 45 embargo does not apply in those circumstances, and bail falls to be assessed under ordinary Criminal Procedure Code principles, including the investigation stage, criminal antecedents and the extent of material connecting the applicant to the alleged conduct. Case-Laws Money Laundering Tue, 20 Oct 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=188468