https://www.taxtmi.com/caselaws?id=313116 The HC rejected bail application under Section 439 CrPC for a government servant charged under Prevention of Money Laundering Act, 2002. The accused, an In-charge Executive Engineer in Water Resources Department, allegedly laundered public money through forged documents, depositing proceeds in wife's account and family business. Court held that burden of proof shifted to applicant under Section 24 PML Act to establish money was not proceeds of crime. Despite medical ailments and temporary bail for treatment, considering gravity of offense, accused's position as government servant, and manner of alleged money laundering, bail was denied. en-us Fri, 03 Jan 2020 00:00:00 +0530 Tue, 26 Mar 2024 19:05:18 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=313116 The HC rejected bail application under Section 439 CrPC for a government servant charged under Prevention of Money Laundering Act, 2002. The accused, an In-charge Executive Engineer in Water Resources Department, allegedly laundered public money through forged documents, depositing proceeds in wife's account and family business. Court held that burden of proof shifted to applicant under Section 24 PML Act to establish money was not proceeds of crime. Despite medical ailments and temporary bail for treatment, considering gravity of offense, accused's position as government servant, and manner of alleged money laundering, bail was denied. Case-Laws Money Laundering Fri, 03 Jan 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=313116