https://www.taxtmi.com/caselaws?id=428269 Anticipatory bail was granted in a money-laundering matter where the accused was about 18 to 20 years old at the relevant time, claimed a limited role in the business affairs, and was not arrested during investigation. The Court applied the principle that pre-arrest liberty must be balanced against investigative needs on a cumulative assessment of the accused's individual circumstances and the stage of inquiry. It found that concerns about influencing witnesses, tampering with evidence, or absconding could be addressed through stringent conditions, and held that custody was not necessary to secure the ends of justice. en-us Mon, 19 Sep 2022 00:00:00 +0530 Wed, 28 Sep 2022 08:02:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=428269 Anticipatory bail was granted in a money-laundering matter where the accused was about 18 to 20 years old at the relevant time, claimed a limited role in the business affairs, and was not arrested during investigation. The Court applied the principle that pre-arrest liberty must be balanced against investigative needs on a cumulative assessment of the accused's individual circumstances and the stage of inquiry. It found that concerns about influencing witnesses, tampering with evidence, or absconding could be addressed through stringent conditions, and held that custody was not necessary to secure the ends of justice. Case-Laws Money Laundering Mon, 19 Sep 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=428269