https://www.taxtmi.com/news?id=39345 Bail petition filed in the higher court follows successive refusals by subordinate courts after the accused was arrested at an airport with a large quantity of gold and is alleged to have admitted purchasing the gold using hawala funds. The revenue investigative agency has initiated action under Section108 to probe potential financial irregularities and violations related to the alleged smuggling, and the petition raises the central issue of pre-trial bail in light of the gravity of the charges and concurrent statutory investigation. en-us Tue, 01 Apr 2025 17:31:03 +0530 Tue, 01 Apr 2025 17:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=39345 Bail petition filed in the higher court follows successive refusals by subordinate courts after the accused was arrested at an airport with a large quantity of gold and is alleged to have admitted purchasing the gold using hawala funds. The revenue investigative agency has initiated action under Section108 to probe potential financial irregularities and violations related to the alleged smuggling, and the petition raises the central issue of pre-trial bail in light of the gravity of the charges and concurrent statutory investigation. News - Tue, 01 Apr 2025 17:31:03 +0530 https://www.taxtmi.com/news?id=39345