https://www.taxtmi.com/caselaws?id=311507 Anticipatory bail in money-laundering prosecutions is subject to the statutory restrictions under the Prevention of Money Laundering Act. Prima facie material showing a nexus between an applicant and the principal accused can trigger the rigour of the bail conditions. Absence of arrest during investigation or a claim that custodial interrogation is unnecessary does not by itself justify anticipatory bail. Such relief remains extraordinary and must be granted sparingly, particularly where the alleged offence involves a premeditated design and wider societal impact. Bail requires prima facie satisfaction of the statutory conditions. en-us Tue, 21 Feb 2023 00:00:00 +0530 Sat, 30 Dec 2023 08:30:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=311507 Anticipatory bail in money-laundering prosecutions is subject to the statutory restrictions under the Prevention of Money Laundering Act. Prima facie material showing a nexus between an applicant and the principal accused can trigger the rigour of the bail conditions. Absence of arrest during investigation or a claim that custodial interrogation is unnecessary does not by itself justify anticipatory bail. Such relief remains extraordinary and must be granted sparingly, particularly where the alleged offence involves a premeditated design and wider societal impact. Bail requires prima facie satisfaction of the statutory conditions. Case-Laws Money Laundering Tue, 21 Feb 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=311507