https://www.taxtmi.com/news?id=69707 Anticipatory bail was refused to two chartered accountants in a money laundering probe connected to a Rs 640 crore cyber fraud; the court found an intricate, multilayered laundering scheme allegedly orchestrated by skilled professionals and held that custodial interrogation was necessary to probe transactions, bank officials' roles, alleged assault on investigators, bribery of police and destruction of electronic evidence. en-us Mon, 02 Feb 2026 19:16:03 +0530 Mon, 02 Feb 2026 19:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=69707 Anticipatory bail was refused to two chartered accountants in a money laundering probe connected to a Rs 640 crore cyber fraud; the court found an intricate, multilayered laundering scheme allegedly orchestrated by skilled professionals and held that custodial interrogation was necessary to probe transactions, bank officials' roles, alleged assault on investigators, bribery of police and destruction of electronic evidence. News - Mon, 02 Feb 2026 19:16:03 +0530 https://www.taxtmi.com/news?id=69707