https://www.taxtmi.com/caselaws?id=779700 In PMLA bail matters, the Court applied the twin conditions under Section 45 and reiterated that at the bail stage it need only assess whether there are reasonable grounds to believe the accused is not guilty and is unlikely to reoffend. It treated Section 50 statements as admissible material for the limited purpose of bail and noted prima facie links between the applicant, seized cash, gold, immovable properties, banking transactions, and the alleged laundering network. On that basis, the applicant did not satisfy the statutory conditions for regular bail and was not entitled to release. en-us Sat, 27 Sep 2025 00:00:00 +0530 Sat, 11 Oct 2025 09:01:21 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=779700 In PMLA bail matters, the Court applied the twin conditions under Section 45 and reiterated that at the bail stage it need only assess whether there are reasonable grounds to believe the accused is not guilty and is unlikely to reoffend. It treated Section 50 statements as admissible material for the limited purpose of bail and noted prima facie links between the applicant, seized cash, gold, immovable properties, banking transactions, and the alleged laundering network. On that basis, the applicant did not satisfy the statutory conditions for regular bail and was not entitled to release. Case-Laws Money Laundering Sat, 27 Sep 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=779700