https://www.taxtmi.com/caselaws?id=463595 In a PMLA prosecution alleging acquisition, concealment, transfer and projection of proceeds of crime through immovable properties and bank accounts, anticipatory bail could not be granted unless the Court was satisfied that there were reasonable grounds to believe the accused was not guilty and was not likely to commit any offence while on bail. On the materials before it, that statutory threshold was not met, so the extraordinary relief of anticipatory bail was refused. en-us Wed, 02 Aug 2023 00:00:00 +0530 Mon, 08 Sep 2025 18:59:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=463595 In a PMLA prosecution alleging acquisition, concealment, transfer and projection of proceeds of crime through immovable properties and bank accounts, anticipatory bail could not be granted unless the Court was satisfied that there were reasonable grounds to believe the accused was not guilty and was not likely to commit any offence while on bail. On the materials before it, that statutory threshold was not met, so the extraordinary relief of anticipatory bail was refused. Case-Laws Money Laundering Wed, 02 Aug 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=463595