https://www.taxtmi.com/caselaws?id=414125 The court granted the petitioner regular bail in connection with money laundering offenses under the PMLA. Despite prior convictions in the Netherlands, the court found no double jeopardy issue and emphasized procedural fairness regarding the Lookout Circular. Bail was granted based on the completion of the investigation, the petitioner's cooperation, and conditions including surrendering the passport and appearing before authorities. The court held that the petitioner met the requirements under Section 45 of the PMLA and imposed specific conditions to prevent flight risk and ensure compliance. en-us Wed, 27 Oct 2021 00:00:00 +0530 Fri, 29 Oct 2021 04:48:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=414125 The court granted the petitioner regular bail in connection with money laundering offenses under the PMLA. Despite prior convictions in the Netherlands, the court found no double jeopardy issue and emphasized procedural fairness regarding the Lookout Circular. Bail was granted based on the completion of the investigation, the petitioner's cooperation, and conditions including surrendering the passport and appearing before authorities. The court held that the petitioner met the requirements under Section 45 of the PMLA and imposed specific conditions to prevent flight risk and ensure compliance. Case-Laws Money Laundering Wed, 27 Oct 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=414125