https://www.taxtmi.com/caselaws?id=415314 Anticipatory bail in a money-laundering prosecution may be granted where the case is driven mainly by documentary material already seized, the accused has complied with summons, and no concrete risk of absconding, tampering with evidence, or influencing witnesses is shown. The court noted that custodial interrogation was not demonstrated to be necessary and that the twin conditions in Section 45 of the Prevention of Money Laundering Act do not govern an anticipatory bail request, while the power under Section 438 CrPC remains available on the facts. Pre-arrest protection was therefore granted subject to cooperation and conditions safeguarding the investigation. en-us Tue, 30 Nov 2021 00:00:00 +0530 Fri, 03 Dec 2021 09:18:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=415314 Anticipatory bail in a money-laundering prosecution may be granted where the case is driven mainly by documentary material already seized, the accused has complied with summons, and no concrete risk of absconding, tampering with evidence, or influencing witnesses is shown. The court noted that custodial interrogation was not demonstrated to be necessary and that the twin conditions in Section 45 of the Prevention of Money Laundering Act do not govern an anticipatory bail request, while the power under Section 438 CrPC remains available on the facts. Pre-arrest protection was therefore granted subject to cooperation and conditions safeguarding the investigation. Case-Laws Money Laundering Tue, 30 Nov 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=415314