https://www.taxtmi.com/caselaws?id=294359 Where the materials disclosed a prima facie case of alleged money laundering, including diversion of loan funds, non-implementation of the rehabilitation component, and use of alleged proceeds of crime as untainted assets, custodial interrogation was considered necessary to trace the money trail and confront the accused with documents and other persons involved. On that basis, the Court accepted the request and remanded the accused to the custody of the Enforcement Directorate for further interrogation. en-us Thu, 28 Jan 2021 00:00:00 +0530 Wed, 07 Apr 2021 21:50:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=294359 Where the materials disclosed a prima facie case of alleged money laundering, including diversion of loan funds, non-implementation of the rehabilitation component, and use of alleged proceeds of crime as untainted assets, custodial interrogation was considered necessary to trace the money trail and confront the accused with documents and other persons involved. On that basis, the Court accepted the request and remanded the accused to the custody of the Enforcement Directorate for further interrogation. Case-Laws Money Laundering Thu, 28 Jan 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=294359