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    <title>2023 (2) TMI 1218 - SC Order</title>
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    <description>The SC granted bail to the petitioner(s) who were not arrested during the investigation and had cooperated. With the charge-sheet filed and custodial investigation deemed unnecessary, the Court ordered that if arrested, the petitioner(s) should be released on bail under terms set by the Trial Court. They were given 10 days to file a regular bail application before the Competent Court, to be considered independently. The Special Leave Petition and pending applications were disposed of, emphasizing a fair assessment of the petitioner&#039;s case without influence from the current order.</description>
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      <link>https://www.taxtmi.com/caselaws?id=310871</link>
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      <law>Money Laundering</law>
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