https://www.taxtmi.com/caselaws?id=778385 HC dismissed the regular bail application under PMLA. The court found prima facie material showing fraudulent acquisition of Indian documents, facilitation of illegal infiltration, and deposits of Rs.7.21 crore in accounts linked to the accused, indicating proceeds of crime. Applying the mandatory twin conditions of Section 45 PMLA, read with Sections 24, 65 and 71, the court held the applicant failed to show reasonable grounds that he did not commit money-laundering or would not offend if released. Given the serious allegations and statutory bail restrictions, bail was refused. en-us Wed, 10 Sep 2025 00:00:00 +0530 Tue, 16 Sep 2025 09:02:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=778385 HC dismissed the regular bail application under PMLA. The court found prima facie material showing fraudulent acquisition of Indian documents, facilitation of illegal infiltration, and deposits of Rs.7.21 crore in accounts linked to the accused, indicating proceeds of crime. Applying the mandatory twin conditions of Section 45 PMLA, read with Sections 24, 65 and 71, the court held the applicant failed to show reasonable grounds that he did not commit money-laundering or would not offend if released. Given the serious allegations and statutory bail restrictions, bail was refused. Case-Laws Money Laundering Wed, 10 Sep 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=778385