Just a moment...

βœ•
Top
Help
πŸš€ New: Section-Wise Filter βœ•

1. Search Case laws by Section / Act / Rule β€” now available beyond Income Tax. GST and Other Laws Available

2. New: β€œIn Favour Of” filter added in Case Laws.

Try both these filters in Case Laws β†’

×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedbackβœ•

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

High-Profile Illegal Mining Case: Bail Denied as Accused Fails to Prove Innocence Under PMLA Section 45

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....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.....