https://www.taxtmi.com/caselaws?id=795663 Anticipatory bail in a money-laundering investigation may be granted despite fugitive economic offender declarations where service of summons was not substantially pursued at the applicants' known overseas residence and deliberate evasion was not established. The notes state that Section 45 of the Prevention of Money Laundering Act does not create an absolute bar to bail; statutory conditions may be met on the available material. After filing of the prosecution complaint and where no prior arrest occurred, further custodial requirements should be pursued before the Special Court. Investigation can be supported through bail conditions and deemed custody for discovery. en-us Tue, 21 Jul 2026 00:00:00 +0530 Sat, 25 Jul 2026 08:54:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=795663 Anticipatory bail in a money-laundering investigation may be granted despite fugitive economic offender declarations where service of summons was not substantially pursued at the applicants' known overseas residence and deliberate evasion was not established. The notes state that Section 45 of the Prevention of Money Laundering Act does not create an absolute bar to bail; statutory conditions may be met on the available material. After filing of the prosecution complaint and where no prior arrest occurred, further custodial requirements should be pursued before the Special Court. Investigation can be supported through bail conditions and deemed custody for discovery. Case-Laws Money Laundering Tue, 21 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=795663