https://www.taxtmi.com/caselaws?id=779756 HC dismissed the petition for regular bail under the PMLA, holding the arrest valid and lawfully made. Court found prima facie involvement of the anonymized petitioner in an organized syndicate issuing bogus GST invoices and laundering proceeds, with statements under Section 50 and other recovery material corroborating the role. Court applied mandatory Section 45 bail conditions and the statutory presumption under Section 24, observing the petitioner failed to rebut linkage to proceeds of crime. Given the grave nature, sophisticated modus operandi and absence of exceptional circumstances, bail was refused. en-us Wed, 08 Oct 2025 00:00:00 +0530 Mon, 13 Oct 2025 08:53:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=779756 HC dismissed the petition for regular bail under the PMLA, holding the arrest valid and lawfully made. Court found prima facie involvement of the anonymized petitioner in an organized syndicate issuing bogus GST invoices and laundering proceeds, with statements under Section 50 and other recovery material corroborating the role. Court applied mandatory Section 45 bail conditions and the statutory presumption under Section 24, observing the petitioner failed to rebut linkage to proceeds of crime. Given the grave nature, sophisticated modus operandi and absence of exceptional circumstances, bail was refused. Case-Laws Money Laundering Wed, 08 Oct 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=779756