https://www.taxtmi.com/caselaws?id=795662 Money-laundering bail requires a prima facie link between the alleged funds and an accomplished scheduled offence before dominion or control over those funds becomes relevant. Remuneration for physical-education training, received largely before the association was declared unlawful and before the predicate FIR, was not prima facie established as proceeds of crime. Post-arrest statements recorded under Section 50 were treated as affected by protections against compelled self-incrimination, while pre-arrest statements established receipt but not a criminal source. Regular bail was supported by parity with co-accused, prolonged pre-trial custody, unlikely early trial, and satisfaction of the flight-risk, evidence-tampering and witness-influence assessment. 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 bail requires a prima facie link between the alleged funds and an accomplished scheduled offence before dominion or control over those funds becomes relevant. Remuneration for physical-education training, received largely before the association was declared unlawful and before the predicate FIR, was not prima facie established as proceeds of crime. Post-arrest statements recorded under Section 50 were treated as affected by protections against compelled self-incrimination, while pre-arrest statements established receipt but not a criminal source. Regular bail was supported by parity with co-accused, prolonged pre-trial custody, unlikely early trial, and satisfaction of the flight-risk, evidence-tampering and witness-influence assessment. Case-Laws Money Laundering Thu, 02 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=795662