https://www.taxtmi.com/caselaws?id=419194 Regular bail in PMLA matters is examined against the statutory twin conditions under Section 45 and the ordinary bail considerations under Section 439 CrPC. The text explains that, where complaint material shows a prima facie case of diversion and layering of funds through related entities, the court assesses whether there are reasonable grounds to believe the accused is not guilty and unlikely to reoffend. It also notes the relevance of flight risk, witness influence, and documentary evidence, while emphasising that conversion of debt into equity does not necessarily negate alleged criminality. en-us Wed, 02 Mar 2022 00:00:00 +0530 Fri, 04 Mar 2022 18:22:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=419194 Regular bail in PMLA matters is examined against the statutory twin conditions under Section 45 and the ordinary bail considerations under Section 439 CrPC. The text explains that, where complaint material shows a prima facie case of diversion and layering of funds through related entities, the court assesses whether there are reasonable grounds to believe the accused is not guilty and unlikely to reoffend. It also notes the relevance of flight risk, witness influence, and documentary evidence, while emphasising that conversion of debt into equity does not necessarily negate alleged criminality. Case-Laws Money Laundering Wed, 02 Mar 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=419194