https://www.taxtmi.com/caselaws?id=750933 Bail was refused in a case alleging cheating, forgery, criminal breach of trust and related financial misconduct because the material showed the applicant's connection with companies that received scheme funds, a money trail suggesting complicity, and attachment of properties by the Enforcement Directorate. The Court considered that investigation had concluded and the charge-sheet had been filed, but held that the seriousness of the allegations, the magnitude of the transaction, and the applicant's criminal antecedents weighed against release. Bail granted to some co-accused did not alter the assessment of the applicant's individual role and the evidence against him. en-us Thu, 07 Mar 2024 00:00:00 +0530 Thu, 04 Apr 2024 04:52:34 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=750933 Bail was refused in a case alleging cheating, forgery, criminal breach of trust and related financial misconduct because the material showed the applicant's connection with companies that received scheme funds, a money trail suggesting complicity, and attachment of properties by the Enforcement Directorate. The Court considered that investigation had concluded and the charge-sheet had been filed, but held that the seriousness of the allegations, the magnitude of the transaction, and the applicant's criminal antecedents weighed against release. Bail granted to some co-accused did not alter the assessment of the applicant's individual role and the evidence against him. Case-Laws Money Laundering Thu, 07 Mar 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=750933