https://www.taxtmi.com/caselaws?id=442260 Bail in money-laundering proceedings may be assessed on ordinary bail principles where the allegations are substantially documentary, the charge-sheet has been filed, the investigation is complete, and custodial interrogation is not necessary. Relevant considerations include the nature of the accusation, supporting material, cooperation with investigation, and whether there is a demonstrated risk of evidence tampering or witness influence. Release may be subject to conditions ensuring appearance before the trial court, availability for further investigation, non-interference with witnesses, and restrictions on foreign travel. 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 Bail in money-laundering proceedings may be assessed on ordinary bail principles where the allegations are substantially documentary, the charge-sheet has been filed, the investigation is complete, and custodial interrogation is not necessary. Relevant considerations include the nature of the accusation, supporting material, cooperation with investigation, and whether there is a demonstrated risk of evidence tampering or witness influence. Release may be subject to conditions ensuring appearance before the trial court, availability for further investigation, non-interference with witnesses, and restrictions on foreign travel. Case-Laws Money Laundering Fri, 04 Aug 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=442260