https://www.taxtmi.com/caselaws?id=470819 Interim bail was granted to enable participation in bank proceedings concerning property already taken into the bank's possession. The applicant had previously complied with interim bail conditions, and retention of his passport by the investigating agency reduced the risk of leaving India. Release was subject to safeguards prohibiting evidence tampering, witness influence, interference with the investigation, and foreign travel without permission. The interim release was limited to the specified period required for the bank proceedings. en-us Mon, 16 Sep 2024 00:00:00 +0530 Mon, 10 Aug 2026 21:46:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=470819 Interim bail was granted to enable participation in bank proceedings concerning property already taken into the bank's possession. The applicant had previously complied with interim bail conditions, and retention of his passport by the investigating agency reduced the risk of leaving India. Release was subject to safeguards prohibiting evidence tampering, witness influence, interference with the investigation, and foreign travel without permission. The interim release was limited to the specified period required for the bank proceedings. Case-Laws Money Laundering Mon, 16 Sep 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=470819