2024 (11) TMI 14 - SCH - Money Laundering

Seeking grant of Bail - Money Laundering - existence of proof of identification of proceeds of crime or not - absence of transcripts to alleged transfer of Rs. 30 crores - Section 45 of PMLA - HELD THAT - It is not in dispute that all other accused have been granted bail and the complaint has already been filed. The impugned orders are set aside and the appellant is granted bail on terms and conditions to the satisfaction of the trial Court - appeal allowed.

Summary

The Supreme Court granted bail to the appellant, setting aside the impugned orders. The condition imposed for interim bail is subject to the trial court's discretion. All other accused have already been granted bail.