https://www.taxtmi.com/caselaws?id=299640 The court granted anticipatory bail to the petitioner in a case involving allegations of money laundering under the Prevention of Money Laundering Act, 2002. The court considered the petitioner's cooperation with the investigation and the completion of significant parts of the inquiry. Anticipatory bail was allowed with conditions including surrender before the Directorate of Enforcement, execution of a bond, regular appearances before authorities, surrender of passport, non-interference with witnesses or evidence, and compliance with Cr.P.C. provisions. 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 The court granted anticipatory bail to the petitioner in a case involving allegations of money laundering under the Prevention of Money Laundering Act, 2002. The court considered the petitioner's cooperation with the investigation and the completion of significant parts of the inquiry. Anticipatory bail was allowed with conditions including surrender before the Directorate of Enforcement, execution of a bond, regular appearances before authorities, surrender of passport, non-interference with witnesses or evidence, and compliance with Cr.P.C. provisions. Case-Laws Money Laundering Mon, 08 Feb 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=299640