https://www.taxtmi.com/caselaws?id=191299 Regular bail under the Prevention of Money Laundering Act is assessed on the prima facie strength of the laundering nexus, parity with similarly placed co-accused, and the stage of trial. Where the alleged proceeds of crime remain debatable, the evidentiary value of co-accused statements is left for trial, and investigation is continuing without the trial having commenced, the rigours of Section 45 may not by themselves bar bail. Custodial concerns such as absconding, tampering with evidence, or influencing witnesses can be addressed through strict bail conditions, including seizure of documents and deposit of passports. en-us Mon, 17 Oct 2016 00:00:00 +0530 Thu, 30 Mar 2017 09:37:32 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=191299 Regular bail under the Prevention of Money Laundering Act is assessed on the prima facie strength of the laundering nexus, parity with similarly placed co-accused, and the stage of trial. Where the alleged proceeds of crime remain debatable, the evidentiary value of co-accused statements is left for trial, and investigation is continuing without the trial having commenced, the rigours of Section 45 may not by themselves bar bail. Custodial concerns such as absconding, tampering with evidence, or influencing witnesses can be addressed through strict bail conditions, including seizure of documents and deposit of passports. Case-Laws Money Laundering Mon, 17 Oct 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=191299