https://www.taxtmi.com/caselaws?id=797346 Bail for an alleged money-laundering offence requires satisfaction of the statutory twin conditions: the prosecution must have an opportunity to oppose bail, and the court must have reasonable grounds to believe the accused is not guilty and unlikely to commit an offence while on bail. Allegations of substantial misappropriation and an investigation statement indicated an alleged connection with proceeds of crime. As the twin conditions were not satisfied, bail was refused. en-us Fri, 09 Jan 2026 00:00:00 +0530 Thu, 20 Aug 2026 17:42:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=797346 Bail for an alleged money-laundering offence requires satisfaction of the statutory twin conditions: the prosecution must have an opportunity to oppose bail, and the court must have reasonable grounds to believe the accused is not guilty and unlikely to commit an offence while on bail. Allegations of substantial misappropriation and an investigation statement indicated an alleged connection with proceeds of crime. As the twin conditions were not satisfied, bail was refused. Case-Laws Money Laundering Fri, 09 Jan 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=797346