https://www.taxtmi.com/caselaws?id=314296 The Ct granted bail to the applicant under Sections 3 & 4 of the Prevention of Money Laundering Act, 2002, emphasizing parity with co-accused who had previously received bail. Despite the respondent's opposition, the Ct noted the co-accused faced more serious allegations. Bail conditions included a PR bond, sureties, passport surrender, and compliance with court appearances, with potential legal consequences for violations. en-us Fri, 21 Dec 2018 00:00:00 +0530 Thu, 30 May 2024 20:49:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=314296 The Ct granted bail to the applicant under Sections 3 & 4 of the Prevention of Money Laundering Act, 2002, emphasizing parity with co-accused who had previously received bail. Despite the respondent's opposition, the Ct noted the co-accused faced more serious allegations. Bail conditions included a PR bond, sureties, passport surrender, and compliance with court appearances, with potential legal consequences for violations. Case-Laws Money Laundering Fri, 21 Dec 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=314296