SC determined bail conditions in a money laundering case ...

Money Laundering Accused Gets Bail Under PMLA Section 45 As Evidence Tampering Risk Low And Trial Delayed

March 6, 2025

Case Laws Money Laundering SC

SC determined bail conditions in a money laundering case involving defalcation in PHED tender awards. Following Manish Sisodia precedent, the Court held that twin conditions under PMLA Section 45 cannot supersede Article 21 constitutional safeguards. Extended pre-trial detention without trial was deemed impermissible. Given the documentary nature of evidence already in prosecution custody, risk of tampering was minimal. The case involves examination of thousands of documents and approximately 50 witnesses. Notably, the Minister allegedly benefiting from transactions remains unimplicated. The petitioner, previously granted bail in predicate offenses, was granted relief as prolonged incarceration without trial violated constitutional rights. SLP disposed accordingly.

View Source

← Previous Next →

SC determined bail conditions in a money laundering case ...

Money Laundering Accused Gets Bail Under PMLA Section 45 As Evidence Tampering Risk Low And Trial Delayed

March 6, 2025

Case Laws Money Laundering SC

You may also like:

The Delhi High Court considered a bail application in a money laundering case involving a predicate offence. The delay in trial was a key issue. The court emphasized...

The court granted regular bail to the accused in a money laundering case involving conspiracy and proceeds of crime. While acknowledging ample evidence linking the...

Bail granted to accused in money laundering case due to prolonged delay in trial proceedings and long incarceration, violating constitutional rights. Section 45 PMLA...

The court granted regular bail to the accused in a money laundering case, considering the prolonged incarceration, the likelihood of delay in trial, and the...

HC granted bail in a money laundering case where the accused was charged with misappropriating funds through fraudulent food packet delivery contracts. The accused,...

HC granted bail in a money laundering case where the accused was charged with signing fabricated invoices while serving as Dean of Covid Centers. Despite ED's arrest...

HC granted bail in a money laundering case after 3 years and 4 months of pre-trial detention. The prosecution relied on co-accused confessional statements under PMLA...

The High Court denied bail to the accused, a public servant, in a money laundering case involving bribery for tender allotments. The accused's family members were also...

Money laundering case involving public funds looted through apps promising high returns. Petitioner argued trial court failed to consider evidence, violated natural...

Bail granted in a case involving alleged fraud, manipulation of accounts, and violations of the Companies Act and Indian Penal Code. Despite stringent bail provisions...

The HC has allowed the bail application of the accused in a money laundering case under the Prevention of Money Laundering Act, 2002. The allegations pertained to...

The HC denied bail to the applicant accused of money laundering and collecting illegal bribes while controlling high-level management of State departments and public...

The court dismissed the third bail application filed u/s 439 of the Code of Criminal Procedure, 1973, in a case involving money laundering and illegal extortion on coal...

The HC rejected the bail applications of the accused involved in large-scale GST fraud, money laundering and corruption by registering fictitious firms using misused...

HC rejected discharge application in money laundering case involving Resolution Professional (RP). Court affirmed RPs qualify as public servants under Prevention of...

Quick Updates: