https://www.taxtmi.com/caselaws?id=314095 Bail under the Prevention of Money Laundering Act was granted to the accused after prolonged custody, because the trial had not reached the stage of framing charge and there was no indication of early conclusion. Parity with a similarly placed co-accused who had already been enlarged on bail also weighed in favour of release. The objection based on other criminal cases was not found sufficient on the facts to deny bail. Relief was made subject to conditions requiring cooperation in trial, regular appearance, non-tampering with evidence, and verification of criminal antecedents. en-us Mon, 04 Sep 2023 00:00:00 +0530 Fri, 17 May 2024 02:34:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=314095 Bail under the Prevention of Money Laundering Act was granted to the accused after prolonged custody, because the trial had not reached the stage of framing charge and there was no indication of early conclusion. Parity with a similarly placed co-accused who had already been enlarged on bail also weighed in favour of release. The objection based on other criminal cases was not found sufficient on the facts to deny bail. Relief was made subject to conditions requiring cooperation in trial, regular appearance, non-tampering with evidence, and verification of criminal antecedents. Case-Laws Money Laundering Mon, 04 Sep 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=314095