https://www.taxtmi.com/caselaws?id=784074 Bail under s.45 PMLA turned on whether the twin conditions and the "triple test" were satisfied. The HC held that allegations of deletion of mobile data were a matter for trial, and, since investigation was complete and a supplementary complaint had been filed, there was minimal risk of influencing the investigation or obstructing collection of evidence; the case largely rested on documentary material already seized, reducing any possibility of tampering. The applicant was found not to be a flight risk, having previously travelled abroad with court permission and returned, and having deep roots in society; any residual concern could be addressed by conditions. Bail was granted subject to bond and surety. en-us Wed, 24 Dec 2025 00:00:00 +0530 Mon, 29 Dec 2025 08:56:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=784074 Bail under s.45 PMLA turned on whether the twin conditions and the "triple test" were satisfied. The HC held that allegations of deletion of mobile data were a matter for trial, and, since investigation was complete and a supplementary complaint had been filed, there was minimal risk of influencing the investigation or obstructing collection of evidence; the case largely rested on documentary material already seized, reducing any possibility of tampering. The applicant was found not to be a flight risk, having previously travelled abroad with court permission and returned, and having deep roots in society; any residual concern could be addressed by conditions. Bail was granted subject to bond and surety. Case-Laws Money Laundering Wed, 24 Dec 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=784074