https://www.taxtmi.com/caselaws?id=299186 The court rejected the applicant's plea for anticipatory bail in a case involving allegations of cheating, forgery, extortion, criminal misconduct under the Prevention of Corruption Act, and money laundering under the Prevention of Money-Laundering Act. The court emphasized the need for thorough investigation by the Enforcement Directorate due to the seriousness of the charges, leading to the denial of anticipatory bail despite the applicant's arguments regarding breach of contract and the nature of the offenses. en-us Mon, 01 Apr 2013 00:00:00 +0530 Thu, 23 Dec 2021 14:43:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=299186 The court rejected the applicant's plea for anticipatory bail in a case involving allegations of cheating, forgery, extortion, criminal misconduct under the Prevention of Corruption Act, and money laundering under the Prevention of Money-Laundering Act. The court emphasized the need for thorough investigation by the Enforcement Directorate due to the seriousness of the charges, leading to the denial of anticipatory bail despite the applicant's arguments regarding breach of contract and the nature of the offenses. Case-Laws Money Laundering Mon, 01 Apr 2013 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=299186