https://www.taxtmi.com/caselaws?id=188397 The court denied the applicant's bail application, finding the arrest lawful and procedural safeguards followed. Due to the gravity of the offence involving cheating over 5000 persons and exceeding Rs. 500 crores, coupled with the applicant's non-cooperation with the investigation and history of non-compliance with bail conditions, the court deemed the risk of absconding and tampering with evidence high. Consequently, the bail was denied to ensure a swift investigation and trial. en-us Mon, 04 Feb 2013 00:00:00 +0530 Fri, 02 Jun 2017 14:10:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=188397 The court denied the applicant's bail application, finding the arrest lawful and procedural safeguards followed. Due to the gravity of the offence involving cheating over 5000 persons and exceeding Rs. 500 crores, coupled with the applicant's non-cooperation with the investigation and history of non-compliance with bail conditions, the court deemed the risk of absconding and tampering with evidence high. Consequently, the bail was denied to ensure a swift investigation and trial. Case-Laws Money Laundering Mon, 04 Feb 2013 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=188397