https://www.taxtmi.com/caselaws?id=292519 Bail in a Prevention of Money Laundering Act complaint may be granted on a prima facie assessment of the accusation, the severity of punishment on conviction, and the risk of tampering with evidence or witnesses. The Court considered the alleged link to proceeds of crime, reliance on a co-accused statement, and the prior attachment of the amount in question, and found release on bail appropriate subject to safeguards. Conditions included deposit of passport if any, non-interference with evidence or witnesses, and compliance with trial court directions to secure a fair trial. en-us Fri, 26 Jul 2019 00:00:00 +0530 Mon, 28 Dec 2020 20:57:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=292519 Bail in a Prevention of Money Laundering Act complaint may be granted on a prima facie assessment of the accusation, the severity of punishment on conviction, and the risk of tampering with evidence or witnesses. The Court considered the alleged link to proceeds of crime, reliance on a co-accused statement, and the prior attachment of the amount in question, and found release on bail appropriate subject to safeguards. Conditions included deposit of passport if any, non-interference with evidence or witnesses, and compliance with trial court directions to secure a fair trial. Case-Laws Money Laundering Fri, 26 Jul 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=292519