https://www.taxtmi.com/highlights?id=71426 Seeking grant of anticipatory bail - import of Diamond - gross over valuation of goods or not - The prosecution is suspecting Money Laundering and Terrorist Financing activities behind import of such diamond. Custodial interrogation of the present applicant is just and necessary. If prearrest bail is allowed, it will derail the investigation which is in progress. - DSC en-us Fri, 11 Aug 2023 10:02:48 +0530 Fri, 11 Aug 2023 10:02:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=71426 Seeking grant of anticipatory bail - import of Diamond - gross over valuation of goods or not - The prosecution is suspecting Money Laundering and Terrorist Financing activities behind import of such diamond. Custodial interrogation of the present applicant is just and necessary. If prearrest bail is allowed, it will derail the investigation which is in progress. - DSC Highlights Customs Fri, 11 Aug 2023 10:02:48 +0530 https://www.taxtmi.com/highlights?id=71426