https://www.taxtmi.com/caselaws?id=793854 Regular bail under PMLA turned on whether the prosecution could satisfy the twin conditions in Section 45. Mere association with PFI and SDPI, or email and phone links reflecting those entities, was treated as insufficient without corroboration of specific money-laundering acts. The alleged transactions attributed to the petitioner were comparatively small, and the prosecution had not prima facie shown that the funds were derived from a scheduled offence so as to constitute proceeds of crime. Prolonged pre-trial custody and parity with a co-accused who had been granted bail also supported release. The petitioner was held entitled to regular bail subject to conditions. en-us Fri, 29 May 2026 00:00:00 +0530 Thu, 25 Jun 2026 08:27:32 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=793854 Regular bail under PMLA turned on whether the prosecution could satisfy the twin conditions in Section 45. Mere association with PFI and SDPI, or email and phone links reflecting those entities, was treated as insufficient without corroboration of specific money-laundering acts. The alleged transactions attributed to the petitioner were comparatively small, and the prosecution had not prima facie shown that the funds were derived from a scheduled offence so as to constitute proceeds of crime. Prolonged pre-trial custody and parity with a co-accused who had been granted bail also supported release. The petitioner was held entitled to regular bail subject to conditions. Case-Laws Money Laundering Fri, 29 May 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=793854