https://www.taxtmi.com/caselaws?id=347677 The Supreme Court granted bail to the accused in a case under the Prevention of Money Laundering Act. The prosecution alleged money laundering and unaccounted funds, but the Court found discrepancies in the evidence presented. It noted the accused's cooperation, completion of the investigation, and bail granted to main accused persons in related cases. The Court granted bail upon furnishing a bail bond and sureties to the satisfaction of the Special Judge, C.B.I., Ranchi, due to lack of substantial evidence linking the accused to the alleged offences. en-us Thu, 07 Sep 2017 00:00:00 +0530 Sat, 09 Sep 2017 08:20:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=347677 The Supreme Court granted bail to the accused in a case under the Prevention of Money Laundering Act. The prosecution alleged money laundering and unaccounted funds, but the Court found discrepancies in the evidence presented. It noted the accused's cooperation, completion of the investigation, and bail granted to main accused persons in related cases. The Court granted bail upon furnishing a bail bond and sureties to the satisfaction of the Special Judge, C.B.I., Ranchi, due to lack of substantial evidence linking the accused to the alleged offences. Case-Laws Money Laundering Thu, 07 Sep 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=347677