https://www.taxtmi.com/caselaws?id=298404 Amended Section 45 of the Prevention of Money Laundering Act, 2002 was treated as applying the twin bail conditions unless the provision is held unconstitutional. On the facts, the accused's alleged role in laundering proceeds of crime through companies and foreign accounts, the risk of witness influence, and the early stage of investigation weighed against release. The medical record did not show serious incapacity; the ailments appeared manageable rather than disabling, so the proviso for a sick or infirm person did not assist. Bail was refused under Section 45 and also under ordinary bail principles, and the regular bail application was dismissed. en-us Wed, 23 Jun 2021 00:00:00 +0530 Sat, 30 Oct 2021 08:05:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=298404 Amended Section 45 of the Prevention of Money Laundering Act, 2002 was treated as applying the twin bail conditions unless the provision is held unconstitutional. On the facts, the accused's alleged role in laundering proceeds of crime through companies and foreign accounts, the risk of witness influence, and the early stage of investigation weighed against release. The medical record did not show serious incapacity; the ailments appeared manageable rather than disabling, so the proviso for a sick or infirm person did not assist. Bail was refused under Section 45 and also under ordinary bail principles, and the regular bail application was dismissed. Case-Laws Money Laundering Wed, 23 Jun 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=298404