https://www.taxtmi.com/caselaws?id=768066 Regular bail under the Prevention of Money Laundering Act was refused because the Court found material linking the applicant to an alleged liquor-scam laundering network, including statements, digital evidence, and fund trails. Prolonged custody and alleged trial delay did not outweigh the statutory rigor of Section 45, as the Court was not satisfied that there were reasonable grounds to believe the applicant was not guilty or would not commit an offence while on bail. The investigation had substantially progressed, complaints had been filed, and issues concerning the admissibility of evidence were left for trial. en-us Fri, 28 Feb 2025 00:00:00 +0530 Mon, 31 Mar 2025 08:41:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=768066 Regular bail under the Prevention of Money Laundering Act was refused because the Court found material linking the applicant to an alleged liquor-scam laundering network, including statements, digital evidence, and fund trails. Prolonged custody and alleged trial delay did not outweigh the statutory rigor of Section 45, as the Court was not satisfied that there were reasonable grounds to believe the applicant was not guilty or would not commit an offence while on bail. The investigation had substantially progressed, complaints had been filed, and issues concerning the admissibility of evidence were left for trial. Case-Laws Money Laundering Fri, 28 Feb 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=768066