https://www.taxtmi.com/caselaws?id=784901 Money laundering bail applications addressing whether misappropriation of consortium loan funds and diversion into other entities satisfy the statutory twin bail conditions under the anti-money laundering framework. The legal reasoning focuses on assessment of predicate offence conduct (misappropriation and diversion) against the applicable bail thresholds, and whether the accused meets the criteria for regular bail. The appellate intervention was declined, leaving the grant of regular bail by the High Court undisturbed, thereby maintaining the operative effect of release on bail under the anti-money laundering regime. en-us Fri, 09 Jan 2026 00:00:00 +0530 Wed, 14 Jan 2026 08:56:54 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=784901 Money laundering bail applications addressing whether misappropriation of consortium loan funds and diversion into other entities satisfy the statutory twin bail conditions under the anti-money laundering framework. The legal reasoning focuses on assessment of predicate offence conduct (misappropriation and diversion) against the applicable bail thresholds, and whether the accused meets the criteria for regular bail. The appellate intervention was declined, leaving the grant of regular bail by the High Court undisturbed, thereby maintaining the operative effect of release on bail under the anti-money laundering regime. Case-Laws Money Laundering Fri, 09 Jan 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=784901