https://www.taxtmi.com/caselaws?id=348601 The court granted bail to the applicant in a case involving allegations of money laundering. The court found that the applicant cooperated with the investigation, was not the main accused, and lacked knowledge that the funds were proceeds of crime. Despite opposition from the Enforcement Directorate, the court ruled in favor of bail, imposing conditions such as furnishing a P.R. Bond of Rs. 1 lakh, reporting monthly to the Enforcement Directorate, and obtaining court permission before leaving the country. en-us Fri, 04 Aug 2017 00:00:00 +0530 Tue, 26 Sep 2017 07:52:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=348601 The court granted bail to the applicant in a case involving allegations of money laundering. The court found that the applicant cooperated with the investigation, was not the main accused, and lacked knowledge that the funds were proceeds of crime. Despite opposition from the Enforcement Directorate, the court ruled in favor of bail, imposing conditions such as furnishing a P.R. Bond of Rs. 1 lakh, reporting monthly to the Enforcement Directorate, and obtaining court permission before leaving the country. Case-Laws Money Laundering Fri, 04 Aug 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=348601