https://www.taxtmi.com/caselaws?id=302029 Anticipatory bail was granted in connection with summons issued during investigation under the Prevention of Money Laundering Act, 2002, because the petitioner had already appeared earlier, his statement had been recorded, and the CBI investigation had reached the charge-sheet stage with relevant documents already seized. The Court held that there was no present likelihood of tampering with the investigation and that custodial interrogation was not necessary. It applied the settled anticipatory bail principles, including the nature of the accusation, the stage of investigation, and the need for a judicious exercise of bail discretion, and imposed conditions while granting relief. en-us Fri, 25 Jun 2021 00:00:00 +0530 Sat, 30 Apr 2022 20:32:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=302029 Anticipatory bail was granted in connection with summons issued during investigation under the Prevention of Money Laundering Act, 2002, because the petitioner had already appeared earlier, his statement had been recorded, and the CBI investigation had reached the charge-sheet stage with relevant documents already seized. The Court held that there was no present likelihood of tampering with the investigation and that custodial interrogation was not necessary. It applied the settled anticipatory bail principles, including the nature of the accusation, the stage of investigation, and the need for a judicious exercise of bail discretion, and imposed conditions while granting relief. Case-Laws Money Laundering Fri, 25 Jun 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=302029