https://www.taxtmi.com/caselaws?id=435629 The Court granted bail to the applicant in a money laundering case under the Prevention of Money Laundering Act. Despite serious allegations of disproportionate assets and money laundering, the applicant's health condition, including severe medical issues, influenced the decision. Citing relevant legal provisions and precedents, the Court emphasized the need for a different approach for socio-economic offenses. The bail was allowed with conditions to prevent interference with evidence or witnesses. en-us Fri, 17 Mar 2023 00:00:00 +0530 Thu, 23 Mar 2023 12:37:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=435629 The Court granted bail to the applicant in a money laundering case under the Prevention of Money Laundering Act. Despite serious allegations of disproportionate assets and money laundering, the applicant's health condition, including severe medical issues, influenced the decision. Citing relevant legal provisions and precedents, the Court emphasized the need for a different approach for socio-economic offenses. The bail was allowed with conditions to prevent interference with evidence or witnesses. Case-Laws Money Laundering Fri, 17 Mar 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=435629