https://www.taxtmi.com/news?id=37392 Enforcement agency seeks reconsideration of bail granted to a former chief minister in an excise policy-linked money laundering prosecution; counsel for the accused argues bail parity with other co-accused. Relevant context includes prior arrests by investigating agencies, a trial court bail order later stayed on agency plea, and a Supreme Court referral of questions on the need and necessity of arrest under the PMLA. The investigation alleges irregularities in excise policy formulation and undue favours to licence holders. en-us Sun, 16 Mar 2025 15:01:03 +0530 Sun, 16 Mar 2025 15:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37392 Enforcement agency seeks reconsideration of bail granted to a former chief minister in an excise policy-linked money laundering prosecution; counsel for the accused argues bail parity with other co-accused. Relevant context includes prior arrests by investigating agencies, a trial court bail order later stayed on agency plea, and a Supreme Court referral of questions on the need and necessity of arrest under the PMLA. The investigation alleges irregularities in excise policy formulation and undue favours to licence holders. News - Sun, 16 Mar 2025 15:01:03 +0530 https://www.taxtmi.com/news?id=37392