https://www.taxtmi.com/caselaws?id=780973 HC held that prima facie materials indicate the petitioner's involvement in money laundering and receipt of alleged proceeds, so the court was not satisfied on the twin conditions under section 45(1)(ii) PMLA to deny bail solely on that basis. However, given the petitioner's prolonged custody (about 16 months) and the projected lengthy trial involving 37 prosecution witnesses and voluminous documents (7,801 pages), the right to a speedy trial prevailed. Bail was allowed, subject to conditions under Section 437(3) Cr.P.C./Section 480(3) Bhartiya Nagarik Suraksha Sanhita. en-us Tue, 07 Oct 2025 00:00:00 +0530 Mon, 10 Nov 2025 08:56:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=780973 HC held that prima facie materials indicate the petitioner's involvement in money laundering and receipt of alleged proceeds, so the court was not satisfied on the twin conditions under section 45(1)(ii) PMLA to deny bail solely on that basis. However, given the petitioner's prolonged custody (about 16 months) and the projected lengthy trial involving 37 prosecution witnesses and voluminous documents (7,801 pages), the right to a speedy trial prevailed. Bail was allowed, subject to conditions under Section 437(3) Cr.P.C./Section 480(3) Bhartiya Nagarik Suraksha Sanhita. Case-Laws Money Laundering Tue, 07 Oct 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=780973