https://www.taxtmi.com/caselaws?id=800371 Continued Look Out Circulars require material showing a genuine risk of evasion, non-compliance, abscondence, or obstruction; a pending money-laundering investigation alone does not justify restricting travel. The High Court found no flight-risk material where the petitioners complied with summonses, provided information, remained available, and completed foreign travel without impeding the investigation. As no trial-court travel restriction existed, the Circulars were quashed, subject to advance travel intimation, contact details, and continued cooperation with the investigation. en-us Mon, 28 Sep 2026 00:00:00 +0530 Tue, 06 Oct 2026 08:13:56 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=800371 Continued Look Out Circulars require material showing a genuine risk of evasion, non-compliance, abscondence, or obstruction; a pending money-laundering investigation alone does not justify restricting travel. The High Court found no flight-risk material where the petitioners complied with summonses, provided information, remained available, and completed foreign travel without impeding the investigation. As no trial-court travel restriction existed, the Circulars were quashed, subject to advance travel intimation, contact details, and continued cooperation with the investigation. Case-Laws Money Laundering Mon, 28 Sep 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=800371