https://www.taxtmi.com/caselaws?id=466706 Regular bail under the Prevention of Money Laundering Act requires satisfaction of the twin conditions: reasonable grounds that the accused is not guilty and unlikely to reoffend while on bail. Mere membership of, or office in, an organisation does not establish money laundering without concrete material linking the individual to identifiable proceeds of crime derived from a scheduled offence. Funds from unknown sources are distinct from property shown to arise from scheduled criminal activity. Prolonged custody, a voluminous record, numerous witnesses and an unlikely early trial may engage Article 21 protections for personal liberty and speedy trial, supporting bail despite stringent statutory restrictions. en-us Sun, 16 Feb 2025 00:00:00 +0530 Tue, 17 Feb 2026 19:25:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=466706 Regular bail under the Prevention of Money Laundering Act requires satisfaction of the twin conditions: reasonable grounds that the accused is not guilty and unlikely to reoffend while on bail. Mere membership of, or office in, an organisation does not establish money laundering without concrete material linking the individual to identifiable proceeds of crime derived from a scheduled offence. Funds from unknown sources are distinct from property shown to arise from scheduled criminal activity. Prolonged custody, a voluminous record, numerous witnesses and an unlikely early trial may engage Article 21 protections for personal liberty and speedy trial, supporting bail despite stringent statutory restrictions. Case-Laws Money Laundering Sun, 16 Feb 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=466706