https://www.taxtmi.com/caselaws?id=408905 Technical objections to the commitment and trial of the scheduled offence before the PMLA Court were treated as premature and rejected, because the statutory scheme permitted the committed offence to be tried by that court and the CBI's investigative steps were not invalidated on that ground. Anticipatory bail in the economic offence was also declined, since the commentary emphasises that such offences are serious, custodial interrogation may be necessary to trace the money trail and wider conspiracy, and the materials disclosed a prima facie nexus between the accused and the alleged ponzi-related transactions. The result was refusal of pre-arrest protection. en-us Thu, 17 Jun 2021 00:00:00 +0530 Sat, 26 Oct 2024 16:45:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=408905 Technical objections to the commitment and trial of the scheduled offence before the PMLA Court were treated as premature and rejected, because the statutory scheme permitted the committed offence to be tried by that court and the CBI's investigative steps were not invalidated on that ground. Anticipatory bail in the economic offence was also declined, since the commentary emphasises that such offences are serious, custodial interrogation may be necessary to trace the money trail and wider conspiracy, and the materials disclosed a prima facie nexus between the accused and the alleged ponzi-related transactions. The result was refusal of pre-arrest protection. Case-Laws Money Laundering Thu, 17 Jun 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=408905