https://www.taxtmi.com/caselaws?id=787399 Application for regular bail under Section 45 PMLA was considered on the twin conditions of prima facie belief in non-guilt and non-risk of reoffending; the court examined investigation status, inferential or statement-based allegations, absence of specific particularised tampering risk, duration of custody and parity with co-accused. Applying the statutory framework, the court concluded prima facie satisfaction of the twin conditions and granted bail subject to stringent conditions (passport surrender, regular appearance, no witness contact, no evidence tampering) to be imposed by the trial court. en-us Sat, 28 Feb 2026 00:00:00 +0530 Thu, 05 Mar 2026 08:41:13 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=787399 Application for regular bail under Section 45 PMLA was considered on the twin conditions of prima facie belief in non-guilt and non-risk of reoffending; the court examined investigation status, inferential or statement-based allegations, absence of specific particularised tampering risk, duration of custody and parity with co-accused. Applying the statutory framework, the court concluded prima facie satisfaction of the twin conditions and granted bail subject to stringent conditions (passport surrender, regular appearance, no witness contact, no evidence tampering) to be imposed by the trial court. Case-Laws Money Laundering Sat, 28 Feb 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=787399