https://www.taxtmi.com/caselaws?id=414113 The court denied the pre-arrest bail petition, emphasizing serious allegations of forgery, cheating, and money laundering. It highlighted the necessity of custodial interrogation due to the complexity of the alleged underground banking transactions and the petitioner's role in facilitating them. The court found the documents central to the offenses and required further investigation. The jurisdictional challenge was dismissed, and the court stressed the need for custodial interrogation to uncover the full extent of the criminal conspiracy. The dismissal was based on the gravity of the allegations, indicating a likelihood of guilt warranting custodial interrogation. en-us Fri, 08 Oct 2021 00:00:00 +0530 Thu, 28 Oct 2021 14:32:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=414113 The court denied the pre-arrest bail petition, emphasizing serious allegations of forgery, cheating, and money laundering. It highlighted the necessity of custodial interrogation due to the complexity of the alleged underground banking transactions and the petitioner's role in facilitating them. The court found the documents central to the offenses and required further investigation. The jurisdictional challenge was dismissed, and the court stressed the need for custodial interrogation to uncover the full extent of the criminal conspiracy. The dismissal was based on the gravity of the allegations, indicating a likelihood of guilt warranting custodial interrogation. Case-Laws Money Laundering Fri, 08 Oct 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=414113