https://www.taxtmi.com/caselaws?id=352764 Bail was refused where the charge-sheet and investigation material suggested prima facie involvement in a conspiracy to receive and park bribe money. The Court noted that the petitioner was not a public servant but was alleged to have acted as a link between the main accused and other beneficiaries. Regular contact with the main accused, recovery of substantial cash and gold from that accused, alleged parking of ill-gotten money with the petitioner, and call detail evidence were treated as sufficient to indicate participation in the alleged offence. Filing of the charge-sheet did not outweigh this material, and the prayer for release was rejected. en-us Mon, 18 Dec 2017 00:00:00 +0530 Thu, 21 Dec 2017 08:17:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=352764 Bail was refused where the charge-sheet and investigation material suggested prima facie involvement in a conspiracy to receive and park bribe money. The Court noted that the petitioner was not a public servant but was alleged to have acted as a link between the main accused and other beneficiaries. Regular contact with the main accused, recovery of substantial cash and gold from that accused, alleged parking of ill-gotten money with the petitioner, and call detail evidence were treated as sufficient to indicate participation in the alleged offence. Filing of the charge-sheet did not outweigh this material, and the prayer for release was rejected. Case-Laws Indian Laws Mon, 18 Dec 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=352764