https://www.taxtmi.com/caselaws?id=788094 Petitioner detained under anti-money-laundering law was granted bail because the court found the statutory presumption was not firmly established given petitioner's prior bail in the predicate offence, pending discharge proceedings delaying trial, and completion of investigation making custodial interrogation unnecessary; the court held statements recorded while in custody can only corroborate and are not substantive evidence, and that prolonged pre-trial incarceration engages the right to personal liberty. The court balanced offence seriousness and statutory rigours against mitigable flight and tampering risks and released the petitioner on stringent bail conditions and sureties. en-us Mon, 16 Mar 2026 00:00:00 +0530 Tue, 17 Mar 2026 08:23:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=788094 Petitioner detained under anti-money-laundering law was granted bail because the court found the statutory presumption was not firmly established given petitioner's prior bail in the predicate offence, pending discharge proceedings delaying trial, and completion of investigation making custodial interrogation unnecessary; the court held statements recorded while in custody can only corroborate and are not substantive evidence, and that prolonged pre-trial incarceration engages the right to personal liberty. The court balanced offence seriousness and statutory rigours against mitigable flight and tampering risks and released the petitioner on stringent bail conditions and sureties. Case-Laws Money Laundering Mon, 16 Mar 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=788094