https://www.taxtmi.com/caselaws?id=408530 In a PMLA prosecution, the note states that bail may be considered after investigation is complete and the complaint has been filed, particularly where further custodial detention is no longer necessary. It also notes that the court weighed the seriousness of the economic offence against the accused's prior cooperation, length of custody, and the need to secure appearance at trial through strict conditions. The operative point is that completion of investigation and filing of the complaint can support release on bail subject to stringent safeguards. en-us Mon, 31 May 2021 00:00:00 +0530 Mon, 14 Jun 2021 09:08:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=408530 In a PMLA prosecution, the note states that bail may be considered after investigation is complete and the complaint has been filed, particularly where further custodial detention is no longer necessary. It also notes that the court weighed the seriousness of the economic offence against the accused's prior cooperation, length of custody, and the need to secure appearance at trial through strict conditions. The operative point is that completion of investigation and filing of the complaint can support release on bail subject to stringent safeguards. Case-Laws Money Laundering Mon, 31 May 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=408530