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    <title>Risk of evidence tampering justified bail refusal where prima facie material links accused to mob mobilisation and money laundering.</title>
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    <description>Petitioners accused of money laundering connected to irregularities in the Public Distribution System were denied bail because investigative material prima facie linked them to mobilising a violent mob that attacked enforcement and security personnel and damaged property. The court relied on call records, witness statements (including a close relative), video footage and recovery of firearms from an associate to infer a leading role; it held that prolonged detention alone does not entitle bail. Given the petitioners&#039; local influence and the realistic risk of evidence tampering or witness intimidation, bail was refused at this stage, observations confined to bail proceedings.</description>
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    <pubDate>Mon, 23 Mar 2026 08:49:39 +0530</pubDate>
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      <title>Risk of evidence tampering justified bail refusal where prima facie material links accused to mob mobilisation and money laundering.</title>
      <link>https://www.taxtmi.com/highlights?id=97961</link>
      <description>Petitioners accused of money laundering connected to irregularities in the Public Distribution System were denied bail because investigative material prima facie linked them to mobilising a violent mob that attacked enforcement and security personnel and damaged property. The court relied on call records, witness statements (including a close relative), video footage and recovery of firearms from an associate to infer a leading role; it held that prolonged detention alone does not entitle bail. Given the petitioners&#039; local influence and the realistic risk of evidence tampering or witness intimidation, bail was refused at this stage, observations confined to bail proceedings.</description>
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      <law>Money Laundering</law>
      <pubDate>Mon, 23 Mar 2026 08:49:39 +0530</pubDate>
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