https://www.taxtmi.com/caselaws?id=799479 Regular bail under the Prevention of Money Laundering Act requires reasonable grounds to believe that the accused is not guilty. Prima facie material indicating a central role in an alleged investment scheme, including mobilisation of investments, management of connected entities, and use or movement of alleged proceeds of crime, could not be discarded at the bail stage. Financial and documentary material, investigation statements, and the alleged mismatch in cloud-storage capacity remained matters for trial, particularly while key witnesses awaited examination. The custody period and parity claim did not displace the statutory bail threshold, as the co-accused's bail arose where those conditions did not apply. en-us Fri, 18 Sep 2026 00:00:00 +0530 Wed, 23 Sep 2026 08:48:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=799479 Regular bail under the Prevention of Money Laundering Act requires reasonable grounds to believe that the accused is not guilty. Prima facie material indicating a central role in an alleged investment scheme, including mobilisation of investments, management of connected entities, and use or movement of alleged proceeds of crime, could not be discarded at the bail stage. Financial and documentary material, investigation statements, and the alleged mismatch in cloud-storage capacity remained matters for trial, particularly while key witnesses awaited examination. The custody period and parity claim did not displace the statutory bail threshold, as the co-accused's bail arose where those conditions did not apply. Case-Laws Money Laundering Fri, 18 Sep 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=799479