https://www.taxtmi.com/caselaws?id=305225 Bail under the Prevention of Money Laundering Act was granted where the investigation was complete, the relevant documents had been seized, and the property had been attached. The Court found that the applicant's alleged role was limited and arose after the underlying transactions, while the asserted concealment conduct did not justify further pre-trial custody. On these facts, the twin conditions under Section 45(1) were treated as satisfied, and continued custody pending trial was held unnecessary. 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 Bail under the Prevention of Money Laundering Act was granted where the investigation was complete, the relevant documents had been seized, and the property had been attached. The Court found that the applicant's alleged role was limited and arose after the underlying transactions, while the asserted concealment conduct did not justify further pre-trial custody. On these facts, the twin conditions under Section 45(1) were treated as satisfied, and continued custody pending trial was held unnecessary. Case-Laws Money Laundering Wed, 27 Apr 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=305225