https://www.taxtmi.com/caselaws?id=795789 Cancellation of regular bail may be justified without post-release misconduct where the original bail order is inherently perverse or ignores mandatory statutory restrictions. Documentary material recovered in search, including cash ledgers, digital transaction records and slips, was relevant at the bail stage, and the presumption regarding proceeds of crime could not be displaced merely because depositors did not directly implicate the accused. An external broker may fall within conduct connected directly or indirectly with proceeds of crime. Delay or closure of a predicate FIR does not prevent independent assessment of the money-laundering allegation, and custody duration cannot override the mandatory twin bail conditions. en-us Fri, 24 Jul 2026 00:00:00 +0530 Tue, 28 Jul 2026 08:30:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=795789 Cancellation of regular bail may be justified without post-release misconduct where the original bail order is inherently perverse or ignores mandatory statutory restrictions. Documentary material recovered in search, including cash ledgers, digital transaction records and slips, was relevant at the bail stage, and the presumption regarding proceeds of crime could not be displaced merely because depositors did not directly implicate the accused. An external broker may fall within conduct connected directly or indirectly with proceeds of crime. Delay or closure of a predicate FIR does not prevent independent assessment of the money-laundering allegation, and custody duration cannot override the mandatory twin bail conditions. Case-Laws Money Laundering Fri, 24 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=795789