https://www.taxtmi.com/caselaws?id=305225 The court granted bail to the accused, a chartered accountant charged under sections 3 and 4 of the Prevention of Money Laundering Act 2002. The accused's bail application, citing completion of investigation and lack of criminal antecedents, was approved with specific conditions including a personal recognizance bond, surrender of passport, cooperation with the investigating agency, and non-interference with prosecution witnesses or evidence. Breach of conditions could result in bail cancellation, with bail bonds to be furnished before the Special Court. en-us Wed, 27 Apr 2022 00:00:00 +0530 Tue, 22 Nov 2022 22:48:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=305225 The court granted bail to the accused, a chartered accountant charged under sections 3 and 4 of the Prevention of Money Laundering Act 2002. The accused's bail application, citing completion of investigation and lack of criminal antecedents, was approved with specific conditions including a personal recognizance bond, surrender of passport, cooperation with the investigating agency, and non-interference with prosecution witnesses or evidence. Breach of conditions could result in bail cancellation, with bail bonds to be furnished before the Special Court. Case-Laws Money Laundering Wed, 27 Apr 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=305225