https://www.taxtmi.com/caselaws?id=440684 The court dismissed the bail application of the applicant, who was alleged to be involved in money laundering activities. The court found credible evidence of the applicant's active participation in fraudulent activities, including handling fake invoices and transferring proceeds of crime to shell companies. Despite the applicant's claims of limited involvement and challenges to the reliability of evidence, the court concluded that there was sufficient incriminating evidence to deny bail. The court emphasized that its decision was based on the probability of the applicant's involvement in the offense and not a deep dive into the evidence. en-us Tue, 18 Jul 2023 00:00:00 +0530 Mon, 24 Jul 2023 17:52:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=440684 The court dismissed the bail application of the applicant, who was alleged to be involved in money laundering activities. The court found credible evidence of the applicant's active participation in fraudulent activities, including handling fake invoices and transferring proceeds of crime to shell companies. Despite the applicant's claims of limited involvement and challenges to the reliability of evidence, the court concluded that there was sufficient incriminating evidence to deny bail. The court emphasized that its decision was based on the probability of the applicant's involvement in the offense and not a deep dive into the evidence. Case-Laws Money Laundering Tue, 18 Jul 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=440684