https://www.taxtmi.com/caselaws?id=314094 At the PMLA bail stage, the Delhi HC applied the twin conditions on a prima facie, broad-probabilities basis rather than by meticulous evidence assessment. It held that the court must consider whether there are reasonable grounds to believe the accused is not guilty and whether release is likely to lead to reoffending, but need not record a positive finding of innocence. On the material, the alleged role was limited to assisting the main accused and handling or routing funds, while no material showed personal gain or a likelihood of repeating the offence. Bail was granted, with mens rea left for trial. en-us Tue, 29 Aug 2023 00:00:00 +0530 Fri, 17 May 2024 02:34:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=314094 At the PMLA bail stage, the Delhi HC applied the twin conditions on a prima facie, broad-probabilities basis rather than by meticulous evidence assessment. It held that the court must consider whether there are reasonable grounds to believe the accused is not guilty and whether release is likely to lead to reoffending, but need not record a positive finding of innocence. On the material, the alleged role was limited to assisting the main accused and handling or routing funds, while no material showed personal gain or a likelihood of repeating the offence. Bail was granted, with mens rea left for trial. Case-Laws Money Laundering Tue, 29 Aug 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=314094