https://www.taxtmi.com/caselaws?id=796145 Anticipatory bail in a money-laundering investigation was unavailable where investigation material alleged that the petitioner facilitated a sub-contract to an entity connected with his son and that proceeds were transferred to family members. The absence of direct credit to the petitioner's account was not determinative, as further investigation was required to trace the money trail and pre-arrest bail does not permit conclusive assessment of evidence. The statutory twin conditions for bail could not be satisfied. Medical records also did not show a continuing serious condition, emergency, or urgent intervention warranting protection from arrest. en-us Fri, 03 Jul 2026 00:00:00 +0530 Sat, 01 Aug 2026 08:34:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=796145 Anticipatory bail in a money-laundering investigation was unavailable where investigation material alleged that the petitioner facilitated a sub-contract to an entity connected with his son and that proceeds were transferred to family members. The absence of direct credit to the petitioner's account was not determinative, as further investigation was required to trace the money trail and pre-arrest bail does not permit conclusive assessment of evidence. The statutory twin conditions for bail could not be satisfied. Medical records also did not show a continuing serious condition, emergency, or urgent intervention warranting protection from arrest. Case-Laws Money Laundering Fri, 03 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=796145