https://www.taxtmi.com/caselaws?id=785324 Bail in a money laundering prosecution turned on alleged diversion and siphoning of loan funds, proceeds of crime, and the accused's role as a key member in the conspiracy, with the applicability of the twin conditions under PMLA Section 45 forming the central issue. The High Court, considering the overall facts and circumstances, granted bail and directed release on a personal bond with sureties subject to conditions. The Supreme Court declined to interfere with that order and dismissed the special leave petition. en-us Fri, 16 Jan 2026 00:00:00 +0530 Thu, 22 Jan 2026 08:41:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=785324 Bail in a money laundering prosecution turned on alleged diversion and siphoning of loan funds, proceeds of crime, and the accused's role as a key member in the conspiracy, with the applicability of the twin conditions under PMLA Section 45 forming the central issue. The High Court, considering the overall facts and circumstances, granted bail and directed release on a personal bond with sureties subject to conditions. The Supreme Court declined to interfere with that order and dismissed the special leave petition. Case-Laws Money Laundering Fri, 16 Jan 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=785324