https://www.taxtmi.com/caselaws?id=299640 Anticipatory bail under Section 438 CrPC was treated as available in a PMLA investigation where the accused had cooperated with the agency, the main accused had already been interrogated, and further custodial interrogation of the petitioner was not shown to be necessary. Section 45 of the PMLA was not accepted as a bar to considering anticipatory bail on the facts. The Court relied on the substantial progress of the investigation and the petitioner's repeated appearance when called, and granted bail subject to conditions to secure continued cooperation and fairness in the investigation. en-us Mon, 08 Feb 2021 00:00:00 +0530 Fri, 24 Dec 2021 08:45:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=299640 Anticipatory bail under Section 438 CrPC was treated as available in a PMLA investigation where the accused had cooperated with the agency, the main accused had already been interrogated, and further custodial interrogation of the petitioner was not shown to be necessary. Section 45 of the PMLA was not accepted as a bar to considering anticipatory bail on the facts. The Court relied on the substantial progress of the investigation and the petitioner's repeated appearance when called, and granted bail subject to conditions to secure continued cooperation and fairness in the investigation. Case-Laws Money Laundering Mon, 08 Feb 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=299640