https://www.taxtmi.com/caselaws?id=408530 Bail in a PMLA prosecution may be granted on stringent conditions after completion of investigation and filing of the complaint where further custodial detention is unnecessary. Allegations concerned cash deposits routed through bank accounts and onward transfers to entities described as shell companies. Despite the serious economic-offence allegations, prior cooperation, length of custody, and the ability to secure attendance at trial through strict conditions supported release pending trial. The petitioner was entitled to bail subject to compliance with the conditions imposed. 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 Bail in a PMLA prosecution may be granted on stringent conditions after completion of investigation and filing of the complaint where further custodial detention is unnecessary. Allegations concerned cash deposits routed through bank accounts and onward transfers to entities described as shell companies. Despite the serious economic-offence allegations, prior cooperation, length of custody, and the ability to secure attendance at trial through strict conditions supported release pending trial. The petitioner was entitled to bail subject to compliance with the conditions imposed. Case-Laws Money Laundering Mon, 31 May 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=408530