https://www.taxtmi.com/caselaws?id=450863 Money-laundering liability may extend beyond persons named in the FIR, prosecution complaint or ECIR where material prima facie indicates knowing assistance, concealment, possession, use or other involvement with proceeds of crime. Statements, diary entries and electronic chats indicating receipt and handling of cash may establish such prima facie involvement. The restrictive bail regime requires reasonable grounds to believe the accused is not guilty and unlikely to commit an offence while on bail; these conditions apply to anticipatory bail. Where allegations are serious and material indicates risks of witness influence or investigative interference, pre-arrest protection may be declined. en-us Tue, 12 Mar 2024 00:00:00 +0530 Fri, 15 Mar 2024 07:53:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=450863 Money-laundering liability may extend beyond persons named in the FIR, prosecution complaint or ECIR where material prima facie indicates knowing assistance, concealment, possession, use or other involvement with proceeds of crime. Statements, diary entries and electronic chats indicating receipt and handling of cash may establish such prima facie involvement. The restrictive bail regime requires reasonable grounds to believe the accused is not guilty and unlikely to commit an offence while on bail; these conditions apply to anticipatory bail. Where allegations are serious and material indicates risks of witness influence or investigative interference, pre-arrest protection may be declined. Case-Laws Money Laundering Tue, 12 Mar 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=450863