https://www.taxtmi.com/caselaws?id=470191 Regular bail in an alleged money-laundering matter was refused because the accused's alleged diversion of homebuyers' funds, non-compliance with summons, unexecuted warrants and alleged attempt to flee indicated flight risk. Custody was not considered sufficiently prolonged in relation to the maximum sentence, and the expected trial duration did not establish unavoidable delay attributable to the investigating agency. The statutory twin conditions for bail were not shown to be satisfied. Bail granted to a co-accused did not establish parity, particularly while that grant remained under challenge. en-us Wed, 08 Apr 2026 00:00:00 +0530 Sat, 18 Jul 2026 21:09:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=470191 Regular bail in an alleged money-laundering matter was refused because the accused's alleged diversion of homebuyers' funds, non-compliance with summons, unexecuted warrants and alleged attempt to flee indicated flight risk. Custody was not considered sufficiently prolonged in relation to the maximum sentence, and the expected trial duration did not establish unavoidable delay attributable to the investigating agency. The statutory twin conditions for bail were not shown to be satisfied. Bail granted to a co-accused did not establish parity, particularly while that grant remained under challenge. Case-Laws Money Laundering Wed, 08 Apr 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=470191