https://www.taxtmi.com/caselaws?id=465750 In a PMLA bail matter, the Court examined whether the applicants satisfied the twin conditions under Section 45. The allegations concerned laundering of proceeds linked to a paper-leak and unfair-means syndicate in public examinations, supported by the complaint in the predicate offences, ED statements, and other material indicating prima facie active participation. The Court held that custody length alone did not warrant release where the accusations were grave and organised in nature. It found no reasonable ground to believe the applicants were not guilty, and the record did not support a finding that they were unlikely to commit an offence while on bail. Bail was refused. en-us Fri, 26 Sep 2025 00:00:00 +0530 Wed, 06 May 2026 16:27:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=465750 In a PMLA bail matter, the Court examined whether the applicants satisfied the twin conditions under Section 45. The allegations concerned laundering of proceeds linked to a paper-leak and unfair-means syndicate in public examinations, supported by the complaint in the predicate offences, ED statements, and other material indicating prima facie active participation. The Court held that custody length alone did not warrant release where the accusations were grave and organised in nature. It found no reasonable ground to believe the applicants were not guilty, and the record did not support a finding that they were unlikely to commit an offence while on bail. Bail was refused. Case-Laws Money Laundering Fri, 26 Sep 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=465750