https://www.taxtmi.com/caselaws?id=765385 Arrest under Section 19 of the Prevention of Money Laundering Act is upheld where the authorised officer has material, records reasons to believe, and communicates grounds of arrest; the text notes that financial records, digital material, admissions, and the investigative trail were treated as sufficient compliance. Statements recorded under Section 50 may be relied on when corroborated by independent evidence such as bank trails, chats, and financial records, rather than standing alone. Bail under Section 45 remains subject to the twin conditions and the proviso is not read in isolation from a larger laundering conspiracy; the accused must show reasonable grounds of innocence and no likelihood of reoffending. en-us Tue, 28 Jan 2025 00:00:00 +0530 Fri, 31 Jan 2025 07:54:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=765385 Arrest under Section 19 of the Prevention of Money Laundering Act is upheld where the authorised officer has material, records reasons to believe, and communicates grounds of arrest; the text notes that financial records, digital material, admissions, and the investigative trail were treated as sufficient compliance. Statements recorded under Section 50 may be relied on when corroborated by independent evidence such as bank trails, chats, and financial records, rather than standing alone. Bail under Section 45 remains subject to the twin conditions and the proviso is not read in isolation from a larger laundering conspiracy; the accused must show reasonable grounds of innocence and no likelihood of reoffending. Case-Laws Money Laundering Tue, 28 Jan 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=765385