https://www.taxtmi.com/caselaws?id=442564 The court rejected the petitioner's bail application under the Prevention of Money Laundering Act. Despite the petitioner's claims of innocence and legitimate income sources, the court found insufficient evidence to support these assertions. Citing the seriousness of the allegations, lack of cooperation with the investigation, and the petitioner's criminal history, the court concluded that releasing the petitioner on bail was not justified. en-us Tue, 01 Aug 2023 00:00:00 +0530 Tue, 05 Sep 2023 08:39:57 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=442564 The court rejected the petitioner's bail application under the Prevention of Money Laundering Act. Despite the petitioner's claims of innocence and legitimate income sources, the court found insufficient evidence to support these assertions. Citing the seriousness of the allegations, lack of cooperation with the investigation, and the petitioner's criminal history, the court concluded that releasing the petitioner on bail was not justified. Case-Laws Money Laundering Tue, 01 Aug 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=442564