https://www.taxtmi.com/caselaws?id=188492 The court denied bail to the petitioners involved in a global money laundering network, transferring proceeds of crime from drug trafficking. Jurisdictional issues were raised, and the court emphasized the gravity of the offense, denying bail due to concerns of witness tampering and evidence tampering. Further investigation was ongoing, with the prosecution given 30 days to complete it before the petitioners could file fresh bail applications. The court highlighted the seriousness of the offense and the importance of awaiting the final investigation report before considering bail. en-us Fri, 29 May 2015 00:00:00 +0530 Sat, 03 Dec 2016 10:35:27 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=188492 The court denied bail to the petitioners involved in a global money laundering network, transferring proceeds of crime from drug trafficking. Jurisdictional issues were raised, and the court emphasized the gravity of the offense, denying bail due to concerns of witness tampering and evidence tampering. Further investigation was ongoing, with the prosecution given 30 days to complete it before the petitioners could file fresh bail applications. The court highlighted the seriousness of the offense and the importance of awaiting the final investigation report before considering bail. Case-Laws Money Laundering Fri, 29 May 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=188492