https://www.taxtmi.com/caselaws?id=414380 Delhi HC declined regular bail in a multi-victim economic offence involving alleged cheating and criminal breach of trust arising from a large real estate fraud. Although the investigation was complete, the court treated the gravity of the accusations, the accused's lack of cooperation, the shifting of the company's registered office, prior evasion of arrest, and the risk of influencing witnesses or tampering with evidence as decisive. Completion of investigation alone was insufficient to justify release where credible apprehension of absconding and interference with the trial remained. Regular bail was refused. en-us Fri, 22 Oct 2021 00:00:00 +0530 Mon, 08 Nov 2021 06:58:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=414380 Delhi HC declined regular bail in a multi-victim economic offence involving alleged cheating and criminal breach of trust arising from a large real estate fraud. Although the investigation was complete, the court treated the gravity of the accusations, the accused's lack of cooperation, the shifting of the company's registered office, prior evasion of arrest, and the risk of influencing witnesses or tampering with evidence as decisive. Completion of investigation alone was insufficient to justify release where credible apprehension of absconding and interference with the trial remained. Regular bail was refused. Case-Laws Indian Laws Fri, 22 Oct 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=414380