https://www.taxtmi.com/caselaws?id=309111 Anticipatory bail under the Prevention of Money Laundering Act, 2002 was refused because the allegations involved large-scale fraud, laundering of proceeds of crime, and attachment of properties already made in the case. On the material on record, the HC found it could not record a finding that the accused-applicant was not prima facie guilty of the offence. As the statutory bail requirement was therefore not met, the application for anticipatory bail was rejected. en-us Thu, 03 Nov 2022 00:00:00 +0530 Thu, 10 Aug 2023 21:25:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=309111 Anticipatory bail under the Prevention of Money Laundering Act, 2002 was refused because the allegations involved large-scale fraud, laundering of proceeds of crime, and attachment of properties already made in the case. On the material on record, the HC found it could not record a finding that the accused-applicant was not prima facie guilty of the offence. As the statutory bail requirement was therefore not met, the application for anticipatory bail was rejected. Case-Laws Money Laundering Thu, 03 Nov 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=309111