https://www.taxtmi.com/caselaws?id=439430 Regular bail under the Prevention of Money-Laundering Act was considered against the statutory safeguards in Section 45, including hearing the Public Prosecutor and the Court's satisfaction that the accused is not guilty and is not likely to reoffend while on bail. The Court noted repeated cooperation with the investigation, absence of incriminating material in search, prolonged non-filing of a charge sheet in the predicate offence, prior bail in the predicate crime, and filing of the prosecution complaint. On those facts, continued custody was found unnecessary and bail was granted subject to conditions. en-us Fri, 12 May 2023 00:00:00 +0530 Sat, 01 Jul 2023 13:02:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=439430 Regular bail under the Prevention of Money-Laundering Act was considered against the statutory safeguards in Section 45, including hearing the Public Prosecutor and the Court's satisfaction that the accused is not guilty and is not likely to reoffend while on bail. The Court noted repeated cooperation with the investigation, absence of incriminating material in search, prolonged non-filing of a charge sheet in the predicate offence, prior bail in the predicate crime, and filing of the prosecution complaint. On those facts, continued custody was found unnecessary and bail was granted subject to conditions. Case-Laws Money Laundering Fri, 12 May 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=439430