https://www.taxtmi.com/caselaws?id=785990 Anticipatory bail applications under PMLA were assessed against the twin test requiring reasonable grounds to believe the accused/applicants are not guilty and are unlikely to commit offences while on bail; the court found no such grounds after detailing extensive, organized layering of funds, mule accounts, and links between mobile numbers, multiple bank accounts and a payment platform, and therefore refused anticipatory bail. The court also reasoned custodial interrogation was necessary in a complex transnational moneylaundering investigation to prevent evidence destruction, tampering and bribery, and to facilitate further discovery, thereby permitting investigators to arrest and interrogate the accused. en-us Mon, 02 Feb 2026 00:00:00 +0530 Wed, 04 Feb 2026 08:24:18 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=785990 Anticipatory bail applications under PMLA were assessed against the twin test requiring reasonable grounds to believe the accused/applicants are not guilty and are unlikely to commit offences while on bail; the court found no such grounds after detailing extensive, organized layering of funds, mule accounts, and links between mobile numbers, multiple bank accounts and a payment platform, and therefore refused anticipatory bail. The court also reasoned custodial interrogation was necessary in a complex transnational moneylaundering investigation to prevent evidence destruction, tampering and bribery, and to facilitate further discovery, thereby permitting investigators to arrest and interrogate the accused. Case-Laws Money Laundering Mon, 02 Feb 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=785990