https://www.taxtmi.com/caselaws?id=302175 A charge of criminal conspiracy requires material showing an agreement or nexus between the accused and the other participants; mere association, relationship, or the opening of bank accounts in the petitioner's name was insufficient without bedrock facts showing participation in the unlawful design. The record disclosed no clear link establishing knowledge, agreement, or active role in the alleged siphoning of funds, and the allegations were too slender to create grave suspicion for trial on conspiracy or the connected substantive offences. The charges framed against the petitioner were therefore unsustainable and were set aside. en-us Mon, 28 May 2007 00:00:00 +0530 Fri, 09 Sep 2022 15:55:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=302175 A charge of criminal conspiracy requires material showing an agreement or nexus between the accused and the other participants; mere association, relationship, or the opening of bank accounts in the petitioner's name was insufficient without bedrock facts showing participation in the unlawful design. The record disclosed no clear link establishing knowledge, agreement, or active role in the alleged siphoning of funds, and the allegations were too slender to create grave suspicion for trial on conspiracy or the connected substantive offences. The charges framed against the petitioner were therefore unsustainable and were set aside. Case-Laws Indian Laws Mon, 28 May 2007 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=302175