https://www.taxtmi.com/caselaws?id=461039 A money-laundering bail request was assessed under the stringent bail regime of the Prevention of Money-Laundering Act and the general principles under Section 439 CrPC. The analysis emphasised the seriousness of the alleged corrupt purchase of teaching appointments, the number of affected candidates, the petitioner's position and influence, and the fact that investigation was still continuing at an advanced stage. Those factors were treated as relevant to the risk of interference with the inquiry and to the statutory limits on release in such cases, leading to refusal of bail at that stage. en-us Thu, 16 Nov 2023 00:00:00 +0530 Sat, 08 Mar 2025 15:22:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=461039 A money-laundering bail request was assessed under the stringent bail regime of the Prevention of Money-Laundering Act and the general principles under Section 439 CrPC. The analysis emphasised the seriousness of the alleged corrupt purchase of teaching appointments, the number of affected candidates, the petitioner's position and influence, and the fact that investigation was still continuing at an advanced stage. Those factors were treated as relevant to the risk of interference with the inquiry and to the statutory limits on release in such cases, leading to refusal of bail at that stage. Case-Laws Money Laundering Thu, 16 Nov 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=461039