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High-Profile Illegal Mining Case: Bail Denied as Accused Fails to Prove Innocence Under PMLA Section 45
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....HC denied bail in money laundering case involving illegal mining. The court found no reasonable grounds to believe the accused's innocence, noting substantial evidence of the accused being a kingpin in generating proceeds of crime through unlawful mining activities. The applicant failed to satisfy mandatory conditions under Section 45 of PMLA, and medical grounds were also insufficient. The court emphasized the distinct nature of economic offenses, rejecting bail applications and highlighting potential risks of tampering with investigation if released.....