https://www.taxtmi.com/caselaws?id=796984 Bail in alleged money-laundering proceedings was denied because the petitioner's alleged role as the principal managerial person was materially more serious than that of co-accused who obtained bail. The scale of alleged proceeds of crime, statements from numerous victims, a co-accused's abscondence, and seizure of a mobile phone from the petitioner in custody supported a risk of misuse of liberty. Prolonged incarceration and asserted health grounds did not displace these considerations, particularly as the medical material was considered unreliable. The statutory twin conditions for bail were not satisfied. en-us Tue, 16 Jun 2026 00:00:00 +0530 Fri, 14 Aug 2026 07:18:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=796984 Bail in alleged money-laundering proceedings was denied because the petitioner's alleged role as the principal managerial person was materially more serious than that of co-accused who obtained bail. The scale of alleged proceeds of crime, statements from numerous victims, a co-accused's abscondence, and seizure of a mobile phone from the petitioner in custody supported a risk of misuse of liberty. Prolonged incarceration and asserted health grounds did not displace these considerations, particularly as the medical material was considered unreliable. The statutory twin conditions for bail were not satisfied. Case-Laws Money Laundering Tue, 16 Jun 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=796984