https://www.taxtmi.com/caselaws?id=795662 Money-laundering liability requires funds to be prima facie derived or obtained from an accomplished scheduled offence; mere receipt, dominion or control over funds does not establish that foundational requirement. The notes distinguish remuneration received before an association was declared unlawful or a predicate FIR was registered from proceeds of crime, particularly where no material links the sums to an identified scheduled offence. They also state that post-arrest statements under Section 50 may raise self-incrimination and confessional-statement concerns. For regular bail, the discussion identifies parity with bailed co-accused, prolonged pre-trial custody, delayed trial, and satisfaction of the triple test as relevant considerations despite statutory restrictions. en-us Thu, 02 Jul 2026 00:00:00 +0530 Sat, 25 Jul 2026 08:54:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=795662 Money-laundering liability requires funds to be prima facie derived or obtained from an accomplished scheduled offence; mere receipt, dominion or control over funds does not establish that foundational requirement. The notes distinguish remuneration received before an association was declared unlawful or a predicate FIR was registered from proceeds of crime, particularly where no material links the sums to an identified scheduled offence. They also state that post-arrest statements under Section 50 may raise self-incrimination and confessional-statement concerns. For regular bail, the discussion identifies parity with bailed co-accused, prolonged pre-trial custody, delayed trial, and satisfaction of the triple test as relevant considerations despite statutory restrictions. Case-Laws Money Laundering Thu, 02 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=795662