https://www.taxtmi.com/caselaws?id=767299 Chhattisgarh HC dismissed regular bail application in money laundering case involving Mahadev online book proceeds. Court found prima facie evidence of applicant's involvement in money laundering activities under Section 3 of PMLA, 2002. Applying Section 45 conditions and citing Vijay Madanlal Choudhary precedent, HC held that reasonable grounds existed to believe applicant committed the offense and might commit further offenses if released. Court rejected applicant's denial of knowledge regarding transactions, finding insufficient to negate mens rea. Considering organized crime nature and gravity of offense, bail was refused. en-us Tue, 11 Mar 2025 00:00:00 +0530 Sat, 15 Mar 2025 08:41:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=767299 Chhattisgarh HC dismissed regular bail application in money laundering case involving Mahadev online book proceeds. Court found prima facie evidence of applicant's involvement in money laundering activities under Section 3 of PMLA, 2002. Applying Section 45 conditions and citing Vijay Madanlal Choudhary precedent, HC held that reasonable grounds existed to believe applicant committed the offense and might commit further offenses if released. Court rejected applicant's denial of knowledge regarding transactions, finding insufficient to negate mens rea. Considering organized crime nature and gravity of offense, bail was refused. Case-Laws Money Laundering Tue, 11 Mar 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=767299