https://www.taxtmi.com/caselaws?id=310638 In bail matters under the Prevention of Money Laundering Act, 2002, Section 45 requires the court to be satisfied that there are reasonable grounds to believe the accused is not guilty and is not likely to reoffend while on bail. The Delhi HC noted that the offence under Section 3 has wide amplitude and covers any process or activity connected with proceeds of crime. At the bail stage, the court need not conduct a mini trial and may assess the material on broad probabilities. On the record, statements under Section 50 and other material indicated active involvement in the excise policy process and connected activities, so the bail application was rejected. en-us Mon, 03 Jul 2023 00:00:00 +0530 Sat, 04 Nov 2023 09:17:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=310638 In bail matters under the Prevention of Money Laundering Act, 2002, Section 45 requires the court to be satisfied that there are reasonable grounds to believe the accused is not guilty and is not likely to reoffend while on bail. The Delhi HC noted that the offence under Section 3 has wide amplitude and covers any process or activity connected with proceeds of crime. At the bail stage, the court need not conduct a mini trial and may assess the material on broad probabilities. On the record, statements under Section 50 and other material indicated active involvement in the excise policy process and connected activities, so the bail application was rejected. Case-Laws Money Laundering Mon, 03 Jul 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=310638