https://www.taxtmi.com/caselaws?id=396912 The court denied bail to the petitioner facing allegations of money laundering under the Prevention of Money Laundering Act. Citing the seriousness of the offense, the petitioner's admission of involvement, and past similar crimes, bail was refused. The court directed the trial to be expedited and concluded within 12 months, emphasizing that the decision was preliminary and would not impact the trial proceedings. en-us Thu, 18 Jun 2020 00:00:00 +0530 Sat, 25 Jul 2020 08:08:50 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=396912 The court denied bail to the petitioner facing allegations of money laundering under the Prevention of Money Laundering Act. Citing the seriousness of the offense, the petitioner's admission of involvement, and past similar crimes, bail was refused. The court directed the trial to be expedited and concluded within 12 months, emphasizing that the decision was preliminary and would not impact the trial proceedings. Case-Laws Money Laundering Thu, 18 Jun 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=396912