https://www.taxtmi.com/caselaws?id=364892 Regular bail was granted in a PMLA prosecution because the scheduled offence case had not yet resulted in a charge-sheet, the prosecution evidence was largely documentary, bank transactions were traceable, and properties had already been attached. The Court treated the money trail allegation as linked to shell entities and asset purchases, but found that further custodial interrogation was not shown to be necessary given the material already collected and the petitioner's continued custody since 12 January 2018. Bail was made subject to bond, sureties, and conditions restraining travel abroad, change of address without intimation, and interference with witnesses or investigation. en-us Mon, 06 Aug 2018 00:00:00 +0530 Wed, 19 Jun 2019 16:59:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=364892 Regular bail was granted in a PMLA prosecution because the scheduled offence case had not yet resulted in a charge-sheet, the prosecution evidence was largely documentary, bank transactions were traceable, and properties had already been attached. The Court treated the money trail allegation as linked to shell entities and asset purchases, but found that further custodial interrogation was not shown to be necessary given the material already collected and the petitioner's continued custody since 12 January 2018. Bail was made subject to bond, sureties, and conditions restraining travel abroad, change of address without intimation, and interference with witnesses or investigation. Case-Laws Money Laundering Mon, 06 Aug 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=364892