https://www.taxtmi.com/caselaws?id=797129 PMLA bail requirements under the twin conditions in section 45, the definition of proceeds of crime, the presumption under section 24(b), the need for a predicate offence before PMLA proceedings, prima facie assessment on broad probabilities at the bail stage, and disclosure under section 66 are identified as the principal issues. Delay was condoned, notice was issued, and dasti service was permitted. No determination of the substantive PMLA issues is recorded. en-us Fri, 24 Jul 2026 00:00:00 +0530 Tue, 18 Aug 2026 08:35:31 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=797129 PMLA bail requirements under the twin conditions in section 45, the definition of proceeds of crime, the presumption under section 24(b), the need for a predicate offence before PMLA proceedings, prima facie assessment on broad probabilities at the bail stage, and disclosure under section 66 are identified as the principal issues. Delay was condoned, notice was issued, and dasti service was permitted. No determination of the substantive PMLA issues is recorded. Case-Laws Money Laundering Fri, 24 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=797129