https://www.taxtmi.com/caselaws?id=458430 The Calcutta HC granted bail to an accused in a lottery scam case involving deception of innocent persons. The accused allegedly acted as an agent, inducing locals to open bank accounts and providing ATM cards for money withdrawal. The court noted that investigation was limited to examining relationships between companies in UAE, Bangladesh, and India, requiring foreign government assistance. Since no link was established between the accused and these companies, and further detention was unnecessary for ongoing investigation, bail was granted at Rs. 50,000 with two sureties and conditions including fortnightly reporting to investigating officer. en-us Fri, 05 Feb 2021 00:00:00 +0530 Sat, 26 Oct 2024 19:28:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=458430 The Calcutta HC granted bail to an accused in a lottery scam case involving deception of innocent persons. The accused allegedly acted as an agent, inducing locals to open bank accounts and providing ATM cards for money withdrawal. The court noted that investigation was limited to examining relationships between companies in UAE, Bangladesh, and India, requiring foreign government assistance. Since no link was established between the accused and these companies, and further detention was unnecessary for ongoing investigation, bail was granted at Rs. 50,000 with two sureties and conditions including fortnightly reporting to investigating officer. Case-Laws Indian Laws Fri, 05 Feb 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=458430