https://www.taxtmi.com/caselaws?id=188970 Interim bail in a money laundering writ proceeding may be granted despite the special restrictions under Section 45 of the PMLA and the reverse burden under Section 24 where the Court is satisfied that appropriate safeguards can secure the petitioners' attendance and protect the investigation. Concern about the seriousness of economic offences and the possibility of creating a fresh paper trail did not prevent release, because the Court imposed detailed conditions to prevent tampering, regulate travel, communication and business dealings, and ensure cooperation with the investigating agency. Interim release was therefore allowed subject to strict terms. en-us Wed, 27 Apr 2016 00:00:00 +0530 Fri, 29 Dec 2017 10:06:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=188970 Interim bail in a money laundering writ proceeding may be granted despite the special restrictions under Section 45 of the PMLA and the reverse burden under Section 24 where the Court is satisfied that appropriate safeguards can secure the petitioners' attendance and protect the investigation. Concern about the seriousness of economic offences and the possibility of creating a fresh paper trail did not prevent release, because the Court imposed detailed conditions to prevent tampering, regulate travel, communication and business dealings, and ensure cooperation with the investigating agency. Interim release was therefore allowed subject to strict terms. Case-Laws Money Laundering Wed, 27 Apr 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=188970