https://www.taxtmi.com/caselaws?id=297971 Bail in a money-laundering prosecution was assessed on the accused's individual role, the collected material, and the statutory restraint under Section 45 of the Prevention of Money Laundering Act, rather than on parity alone. The record disclosed a prima facie case, including a central role attributed to one applicant and a significant facilitating role attributed to the other. Co-accused who obtained bail were treated as differently placed because they had surrendered within time. The plea based on bail in the scheduled offence or non-arrest during investigation was found untenable on these facts, and the bail applications were rejected. en-us Mon, 06 Jul 2020 00:00:00 +0530 Sat, 02 Oct 2021 10:00:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=297971 Bail in a money-laundering prosecution was assessed on the accused's individual role, the collected material, and the statutory restraint under Section 45 of the Prevention of Money Laundering Act, rather than on parity alone. The record disclosed a prima facie case, including a central role attributed to one applicant and a significant facilitating role attributed to the other. Co-accused who obtained bail were treated as differently placed because they had surrendered within time. The plea based on bail in the scheduled offence or non-arrest during investigation was found untenable on these facts, and the bail applications were rejected. Case-Laws Money Laundering Mon, 06 Jul 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=297971