https://www.taxtmi.com/caselaws?id=442260 The court granted bail to the applicant, who had been in custody for offenses under the Prevention of Money Laundering Act. Despite allegations of diverting funds from educational institutions for personal gain, the court considered the applicant's cooperation, health issues, and completion of the investigation. Bail was granted with conditions such as furnishing a personal bond, appearing before the trial court, cooperating with further investigation, refraining from tampering with evidence, and obtaining court permission before leaving India. en-us Fri, 04 Aug 2023 00:00:00 +0530 Mon, 28 Aug 2023 08:17:40 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=442260 The court granted bail to the applicant, who had been in custody for offenses under the Prevention of Money Laundering Act. Despite allegations of diverting funds from educational institutions for personal gain, the court considered the applicant's cooperation, health issues, and completion of the investigation. Bail was granted with conditions such as furnishing a personal bond, appearing before the trial court, cooperating with further investigation, refraining from tampering with evidence, and obtaining court permission before leaving India. Case-Laws Money Laundering Fri, 04 Aug 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=442260