https://www.taxtmi.com/caselaws?id=426155 Anticipatory bail in alleged large-scale economic offences may be declined where the prosecution claims use of shell entities and fake invoices, and the investigation requires further custodial interrogation to trace funds and obtain facts within the accused's special knowledge. The material described in the document indicates that the court treated the ongoing investigation and the need for effective questioning as significant factors against pre-arrest protection, especially in a case involving diversion of public funds. On that basis, the petitioner was found not to have established a case for pre-arrest bail. en-us Tue, 19 Jul 2022 00:00:00 +0530 Sat, 05 Apr 2025 11:22:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=426155 Anticipatory bail in alleged large-scale economic offences may be declined where the prosecution claims use of shell entities and fake invoices, and the investigation requires further custodial interrogation to trace funds and obtain facts within the accused's special knowledge. The material described in the document indicates that the court treated the ongoing investigation and the need for effective questioning as significant factors against pre-arrest protection, especially in a case involving diversion of public funds. On that basis, the petitioner was found not to have established a case for pre-arrest bail. Case-Laws GST Tue, 19 Jul 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=426155