https://www.taxtmi.com/caselaws?id=777161 HC allowed regular bail to the petitioner in a PMLA prosecution arising from alleged illegal mining and sand sale, finding the Section 45 twin condition satisfied on broad probabilities. The court held the charge-sheet materials show no documentary nexus between the petitioner and the alleged syndicate, reliance rests on uncorroborated co-accused statements, and there is no material linking the petitioner to generation or laundering of proceeds. Investigation is complete, seized documents mitigate tampering risk, and bail was granted subject to conditions. en-us Fri, 22 Aug 2025 00:00:00 +0530 Tue, 26 Aug 2025 08:41:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=777161 HC allowed regular bail to the petitioner in a PMLA prosecution arising from alleged illegal mining and sand sale, finding the Section 45 twin condition satisfied on broad probabilities. The court held the charge-sheet materials show no documentary nexus between the petitioner and the alleged syndicate, reliance rests on uncorroborated co-accused statements, and there is no material linking the petitioner to generation or laundering of proceeds. Investigation is complete, seized documents mitigate tampering risk, and bail was granted subject to conditions. Case-Laws Money Laundering Fri, 22 Aug 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=777161