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    <title>2025 (12) TMI 227 - SC Order</title>
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    <description>SC dismissed the special leave petition challenging HC&#039;s refusal to grant pre-arrest bail to the accused in a money laundering case arising from a scheduled offence under the PMLA. The Court declined to interfere with the HC&#039;s assessment that conditions under Section 45(1) PMLA were not satisfied and that granting anticipatory bail could enable the accused to influence witnesses and obstruct ongoing investigation. Consequently, the denial of pre-arrest bail was affirmed, and the accused remains subject to custodial processes as per law.</description>
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    <pubDate>Mon, 01 Dec 2025 00:00:00 +0530</pubDate>
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      <title>2025 (12) TMI 227 - SC Order</title>
      <link>https://www.taxtmi.com/caselaws?id=782687</link>
      <description>SC dismissed the special leave petition challenging HC&#039;s refusal to grant pre-arrest bail to the accused in a money laundering case arising from a scheduled offence under the PMLA. The Court declined to interfere with the HC&#039;s assessment that conditions under Section 45(1) PMLA were not satisfied and that granting anticipatory bail could enable the accused to influence witnesses and obstruct ongoing investigation. Consequently, the denial of pre-arrest bail was affirmed, and the accused remains subject to custodial processes as per law.</description>
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      <law>Money Laundering</law>
      <pubDate>Mon, 01 Dec 2025 00:00:00 +0530</pubDate>
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