https://www.taxtmi.com/caselaws?id=402303 Bail was granted in a prosecution under the Prevention of Money Laundering Act, 2002 because the applicant had cooperated with the investigation for a long period, was never taken into custody during investigation, and was already on bail in the scheduled offence. The Court found no strong, specific allegations justifying continued incarceration, noted that the investigation had continued for several years before the complaint was filed, and observed that the applicant had not misused liberty. The case against him rested substantially on general allegations and limited material, so continued detention was not warranted. en-us Tue, 13 Oct 2020 00:00:00 +0530 Tue, 29 Dec 2020 10:04:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=402303 Bail was granted in a prosecution under the Prevention of Money Laundering Act, 2002 because the applicant had cooperated with the investigation for a long period, was never taken into custody during investigation, and was already on bail in the scheduled offence. The Court found no strong, specific allegations justifying continued incarceration, noted that the investigation had continued for several years before the complaint was filed, and observed that the applicant had not misused liberty. The case against him rested substantially on general allegations and limited material, so continued detention was not warranted. Case-Laws Money Laundering Tue, 13 Oct 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=402303