https://www.taxtmi.com/caselaws?id=450296 Bail under the Prevention of Money Laundering Act was granted where the applicant was not alleged to be the generator or beneficiary of the proceeds of crime and the Special Court had found that he only knowingly assisted the process. The Supreme Court had already enlarged the prime accused on bail under Section 45(1)(ii), and the applicant's comparatively lesser role weighed against continued custody. On that basis, the Court found no reason to refuse bail and allowed the application. en-us Thu, 29 Feb 2024 00:00:00 +0530 Sat, 02 Mar 2024 06:22:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=450296 Bail under the Prevention of Money Laundering Act was granted where the applicant was not alleged to be the generator or beneficiary of the proceeds of crime and the Special Court had found that he only knowingly assisted the process. The Supreme Court had already enlarged the prime accused on bail under Section 45(1)(ii), and the applicant's comparatively lesser role weighed against continued custody. On that basis, the Court found no reason to refuse bail and allowed the application. Case-Laws Money Laundering Thu, 29 Feb 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=450296