https://www.taxtmi.com/caselaws?id=466331 Bail under the Prevention of Money Laundering Act was granted where the monetary transactions between the applicant and the co-accused predated the alleged REET 2021 and were not linked by the Enforcement Directorate to laundering activity. The Court also considered that the applicant was not shown to have directly entered the strong room or stolen the paper, the complaint had already been filed, he had spent a substantial period in judicial custody, and the main co-accused had obtained bail from the Supreme Court. On that basis, the rigours of Section 45 were treated as satisfied for bail purposes. en-us Fri, 20 Dec 2024 00:00:00 +0530 Tue, 03 Feb 2026 17:49:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=466331 Bail under the Prevention of Money Laundering Act was granted where the monetary transactions between the applicant and the co-accused predated the alleged REET 2021 and were not linked by the Enforcement Directorate to laundering activity. The Court also considered that the applicant was not shown to have directly entered the strong room or stolen the paper, the complaint had already been filed, he had spent a substantial period in judicial custody, and the main co-accused had obtained bail from the Supreme Court. On that basis, the rigours of Section 45 were treated as satisfied for bail purposes. Case-Laws Money Laundering Fri, 20 Dec 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=466331