https://www.taxtmi.com/caselaws?id=403593 In a PMLA bail context, the materials were treated as sufficient to show a prima facie connection with handling and concealment of proceeds of crime, because at the bail stage the prosecution need not prove in detail the exact mode of generation so long as the record indicates knowledge of and participation in the relevant activity. The section 45 embargo was considered applicable, but release was still found permissible because the accused was not shown to be a flight risk or likely to tamper with evidence or influence witnesses, the assessed laundering amount fell within the proviso threshold, and the accused's medical condition also attracted the proviso. Bail was granted on stringent conditions. en-us Mon, 25 Jan 2021 00:00:00 +0530 Wed, 03 Feb 2021 07:22:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=403593 In a PMLA bail context, the materials were treated as sufficient to show a prima facie connection with handling and concealment of proceeds of crime, because at the bail stage the prosecution need not prove in detail the exact mode of generation so long as the record indicates knowledge of and participation in the relevant activity. The section 45 embargo was considered applicable, but release was still found permissible because the accused was not shown to be a flight risk or likely to tamper with evidence or influence witnesses, the assessed laundering amount fell within the proviso threshold, and the accused's medical condition also attracted the proviso. Bail was granted on stringent conditions. Case-Laws Money Laundering Mon, 25 Jan 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=403593