https://www.taxtmi.com/caselaws?id=415911 Anticipatory bail was extended to bank officials facing PMLA proceedings after the enforcement agency conceded that custodial interrogation was not required. The Court considered that statements of relevant persons had already been recorded, the applicants were in service, and the allegations concerned opening bank accounts without proper verification in an alleged money-laundering network. It granted protection without expressing any view on the merits, subject to standard conditions requiring availability for interrogation, cooperation with trial, and non-tampering with evidence. en-us Mon, 13 Dec 2021 00:00:00 +0530 Fri, 17 Dec 2021 08:52:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=415911 Anticipatory bail was extended to bank officials facing PMLA proceedings after the enforcement agency conceded that custodial interrogation was not required. The Court considered that statements of relevant persons had already been recorded, the applicants were in service, and the allegations concerned opening bank accounts without proper verification in an alleged money-laundering network. It granted protection without expressing any view on the merits, subject to standard conditions requiring availability for interrogation, cooperation with trial, and non-tampering with evidence. Case-Laws Money Laundering Mon, 13 Dec 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=415911