https://www.taxtmi.com/caselaws?id=430897 The court upheld the constitutionality of the Prevention of Money Laundering Act (PMLA), 2002, emphasizing that the procedures followed by the Enforcement Directorate (ED) under the PMLA are not violative of constitutional mandates. The court granted anticipatory bail to the petitioner, considering factors such as completion of the investigation, lack of new evidence necessitating further custody, and the petitioner's cooperation. The decision was based on principles of personal liberty and fair trial rights under the Constitution of India, with specific conditions imposed on the petitioner for the bail. en-us Fri, 25 Nov 2022 00:00:00 +0530 Thu, 01 Dec 2022 07:43:22 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=430897 The court upheld the constitutionality of the Prevention of Money Laundering Act (PMLA), 2002, emphasizing that the procedures followed by the Enforcement Directorate (ED) under the PMLA are not violative of constitutional mandates. The court granted anticipatory bail to the petitioner, considering factors such as completion of the investigation, lack of new evidence necessitating further custody, and the petitioner's cooperation. The decision was based on principles of personal liberty and fair trial rights under the Constitution of India, with specific conditions imposed on the petitioner for the bail. Case-Laws Money Laundering Fri, 25 Nov 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=430897