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PMLA - Highlights / Catch Notes

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Woman granted bail in money laundering case. Proviso to Section ...


Woman gets bail in money laundering case u/s 45(1) PMLA proviso.

January 18, 2025

Case Laws     Money Laundering     SC

Woman granted bail in money laundering case. Proviso to Section 45(1) PMLA exempts women from stringent bail conditions under clause (ii). As predicate offence not under NDPS Act and trial unlikely to conclude soon, with no antecedents on record, appellant entitled to regular bail under CrPC/BNSS till trial conclusion with conditions ensuring participation. Appeal allowed.

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