https://www.taxtmi.com/caselaws?id=308826 The Court granted bail to Accused No.2 in a money laundering case, citing parity with the bail granted to Accused No.1 in a previous order. The Court emphasized the need to consider conditions under Section 45 of the Prevention of Money Laundering Act, noting financial transactions between the petitioner and another accused. Bail was allowed with conditions including executing a personal bond, cooperating with the investigation, and complying with Section 437(3) of the Criminal Procedure Code. The Court incorporated conditions from the previous order and directed closure of pending applications. en-us Wed, 24 Aug 2022 00:00:00 +0530 Wed, 26 Jul 2023 08:17:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=308826 The Court granted bail to Accused No.2 in a money laundering case, citing parity with the bail granted to Accused No.1 in a previous order. The Court emphasized the need to consider conditions under Section 45 of the Prevention of Money Laundering Act, noting financial transactions between the petitioner and another accused. Bail was allowed with conditions including executing a personal bond, cooperating with the investigation, and complying with Section 437(3) of the Criminal Procedure Code. The Court incorporated conditions from the previous order and directed closure of pending applications. Case-Laws Money Laundering Wed, 24 Aug 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=308826