https://www.taxtmi.com/caselaws?id=395286 Regular bail was granted in a PMLA prosecution because the usual bail considerations weighed in the petitioners' favour: there was no concrete risk of absconding, the seized documents and material remained with the investigating agency or court, and no real basis was shown for apprehension of witness tampering or influence. The Court also noted that the petitioners had already been granted bail in the scheduled offences, had participated in the proceedings for a substantial period without arrest, and that the seized amount was already secured in fixed deposits. On these facts, the petitioners were found entitled to release on regular bail. en-us Tue, 12 May 2020 00:00:00 +0530 Fri, 15 May 2020 11:04:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=395286 Regular bail was granted in a PMLA prosecution because the usual bail considerations weighed in the petitioners' favour: there was no concrete risk of absconding, the seized documents and material remained with the investigating agency or court, and no real basis was shown for apprehension of witness tampering or influence. The Court also noted that the petitioners had already been granted bail in the scheduled offences, had participated in the proceedings for a substantial period without arrest, and that the seized amount was already secured in fixed deposits. On these facts, the petitioners were found entitled to release on regular bail. Case-Laws Money Laundering Tue, 12 May 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=395286