https://www.taxtmi.com/news?id=33273 The court refused anticipatory bail to the mother-son applicants in an alleged cross-border financial fraud, highlighting the gravity of the offence to commercial interests, the difficulty of proving conspiracies, and the heightened risk of collusion due to close familial relations; it held that sustained custodial interrogation was vital and that the applicants' assertion of being mere signatories could not be accepted on face value in light of the material on record, while acknowledging the presumption of innocence. en-us Fri, 07 Feb 2025 18:01:03 +0530 Fri, 07 Feb 2025 18:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=33273 The court refused anticipatory bail to the mother-son applicants in an alleged cross-border financial fraud, highlighting the gravity of the offence to commercial interests, the difficulty of proving conspiracies, and the heightened risk of collusion due to close familial relations; it held that sustained custodial interrogation was vital and that the applicants' assertion of being mere signatories could not be accepted on face value in light of the material on record, while acknowledging the presumption of innocence. News - Fri, 07 Feb 2025 18:01:03 +0530 https://www.taxtmi.com/news?id=33273