https://www.taxtmi.com/caselaws?id=761029 Under-trial custody in PMLA proceedings was found sufficient to justify bail where the investigation was complete and the complaint had been filed, even though the prosecution proposed to examine many witnesses. The Court treated release on bail as appropriate without entering the merits, subject to conditions imposed by the court concerned, including periodic appearance before the Enforcement Directorate and no departure from the country without prior permission. The High Court's refusal of bail was set aside and release on bail was directed. en-us Thu, 03 Oct 2024 00:00:00 +0530 Mon, 04 Nov 2024 08:12:51 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=761029 Under-trial custody in PMLA proceedings was found sufficient to justify bail where the investigation was complete and the complaint had been filed, even though the prosecution proposed to examine many witnesses. The Court treated release on bail as appropriate without entering the merits, subject to conditions imposed by the court concerned, including periodic appearance before the Enforcement Directorate and no departure from the country without prior permission. The High Court's refusal of bail was set aside and release on bail was directed. Case-Laws Money Laundering Thu, 03 Oct 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=761029