https://www.taxtmi.com/caselaws?id=468680 Anticipatory bail in an alleged cyber financial fraud was declined because the record showed a prima facie link between the petitioner and the transaction trail, including funds transferred into an account in his name. The Court treated the seriousness of the offence, the need to trace the siphoned amount, uncover the wider conspiracy, and identify the modus operandi as reasons supporting custodial interrogation. Medical grounds and similar pleas were held insufficient to justify pre-arrest bail in such a serious economic offence, and the petition was dismissed. en-us Thu, 03 Jul 2025 00:00:00 +0530 Sun, 17 May 2026 09:19:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=468680 Anticipatory bail in an alleged cyber financial fraud was declined because the record showed a prima facie link between the petitioner and the transaction trail, including funds transferred into an account in his name. The Court treated the seriousness of the offence, the need to trace the siphoned amount, uncover the wider conspiracy, and identify the modus operandi as reasons supporting custodial interrogation. Medical grounds and similar pleas were held insufficient to justify pre-arrest bail in such a serious economic offence, and the petition was dismissed. Case-Laws Indian Laws Thu, 03 Jul 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=468680