https://www.taxtmi.com/caselaws?id=435985 Regular bail in a money-laundering matter was considered under Section 439 CrPC, with the Court noting that the Enforcement Directorate had not arrested the accused during investigation and that the main accused had already been granted bail. The accused's role was assessed on its own facts, criminal history was treated as non-decisive by itself, and parity with a co-accused supported release. Apprehensions of absconding, witness influence, or evidence tampering were treated as manageable through stringent bail conditions. Regular bail was granted subject to conditions imposed by the Court. en-us Fri, 06 Jan 2023 00:00:00 +0530 Sat, 01 Apr 2023 08:21:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=435985 Regular bail in a money-laundering matter was considered under Section 439 CrPC, with the Court noting that the Enforcement Directorate had not arrested the accused during investigation and that the main accused had already been granted bail. The accused's role was assessed on its own facts, criminal history was treated as non-decisive by itself, and parity with a co-accused supported release. Apprehensions of absconding, witness influence, or evidence tampering were treated as manageable through stringent bail conditions. Regular bail was granted subject to conditions imposed by the Court. Case-Laws Money Laundering Fri, 06 Jan 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=435985