https://www.taxtmi.com/caselaws?id=457026 At the bail stage in a money-laundering prosecution, investigative statements, including statements under Section 164 CrPC and Section 50 of PMLA, together with corroborative documentary and digital material, may be considered to form a prima facie view, with their final evidentiary value left for trial. The discussion also explains that bail under Section 45 PMLA depends on satisfying the twin conditions, along with ordinary bail considerations such as the risk of tampering with evidence or influencing witnesses. It further notes that the proviso for women is discretionary and does not create an automatic right to bail; its application depends on the facts and the material showing the applicant's role. en-us Mon, 01 Jul 2024 00:00:00 +0530 Sat, 31 Aug 2024 18:25:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=457026 At the bail stage in a money-laundering prosecution, investigative statements, including statements under Section 164 CrPC and Section 50 of PMLA, together with corroborative documentary and digital material, may be considered to form a prima facie view, with their final evidentiary value left for trial. The discussion also explains that bail under Section 45 PMLA depends on satisfying the twin conditions, along with ordinary bail considerations such as the risk of tampering with evidence or influencing witnesses. It further notes that the proviso for women is discretionary and does not create an automatic right to bail; its application depends on the facts and the material showing the applicant's role. Case-Laws Indian Laws Mon, 01 Jul 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=457026