https://www.taxtmi.com/caselaws?id=425761 The Supreme Court upheld the core framework of the anti-money-laundering statute, construing "proceeds of crime," "investigation" and "proceedings" broadly and treating projecting or claiming tainted property as untainted as part of the Section 3 offence. It sustained provisional attachment, search, arrest, the burden-of-proof rule, summons powers and false-information penalties as a self-contained regime with safeguards. The amended twin bail conditions under Section 45 were upheld and applied even at the anticipatory bail stage, subject to Section 436A in appropriate cases. ECIR was not treated as an FIR, the authorities were not held to be police officers, and the Schedule was upheld as a matter of legislative policy. en-us Wed, 27 Jul 2022 00:00:00 +0530 Wed, 13 May 2026 10:26:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=425761 The Supreme Court upheld the core framework of the anti-money-laundering statute, construing "proceeds of crime," "investigation" and "proceedings" broadly and treating projecting or claiming tainted property as untainted as part of the Section 3 offence. It sustained provisional attachment, search, arrest, the burden-of-proof rule, summons powers and false-information penalties as a self-contained regime with safeguards. The amended twin bail conditions under Section 45 were upheld and applied even at the anticipatory bail stage, subject to Section 436A in appropriate cases. ECIR was not treated as an FIR, the authorities were not held to be police officers, and the Schedule was upheld as a matter of legislative policy. Case-Laws Money Laundering Wed, 27 Jul 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=425761