https://www.taxtmi.com/news?id=54932 The petition challenges denial of bail in a money laundering investigation; the court queried the petitioner's status as a journalist, noted multiple FIRs and prior anticipatory bail orders, and observed the high court's refusal to grant bail on the ground that release would prejudice the prosecution. Investigations include an arrest in a money laundering probe linked to alleged financial fraud and an earlier arrest in a tax-related fraud matter; FIRs allege fraud, criminal misappropriation, criminal breach of trust, cheating and causing wrongful loss. The court issued notice and sought responses from the authorities. en-us Mon, 08 Sep 2025 12:16:03 +0530 Mon, 08 Sep 2025 12:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54932 The petition challenges denial of bail in a money laundering investigation; the court queried the petitioner's status as a journalist, noted multiple FIRs and prior anticipatory bail orders, and observed the high court's refusal to grant bail on the ground that release would prejudice the prosecution. Investigations include an arrest in a money laundering probe linked to alleged financial fraud and an earlier arrest in a tax-related fraud matter; FIRs allege fraud, criminal misappropriation, criminal breach of trust, cheating and causing wrongful loss. The court issued notice and sought responses from the authorities. News - Mon, 08 Sep 2025 12:16:03 +0530 https://www.taxtmi.com/news?id=54932