https://www.taxtmi.com/caselaws?id=298958 Prima facie material linking seized cash, gold and documents to alleged proceeds of crime was treated as sufficient to continue proceedings under the Prevention of Money Laundering Act, 2002. The High Court noted that statements recorded under Section 50 of the Act and the altered police case record disclosed a link between the assets and the predicate offences, so the complaint could not be quashed at the threshold. Disputed questions of fact and the evidentiary value of the prosecution case were held to be matters for trial, not for determination in a petition under Section 482 of the Code of Criminal Procedure, 1973. en-us Mon, 25 Jan 2021 00:00:00 +0530 Sun, 28 Nov 2021 20:17:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=298958 Prima facie material linking seized cash, gold and documents to alleged proceeds of crime was treated as sufficient to continue proceedings under the Prevention of Money Laundering Act, 2002. The High Court noted that statements recorded under Section 50 of the Act and the altered police case record disclosed a link between the assets and the predicate offences, so the complaint could not be quashed at the threshold. Disputed questions of fact and the evidentiary value of the prosecution case were held to be matters for trial, not for determination in a petition under Section 482 of the Code of Criminal Procedure, 1973. Case-Laws Money Laundering Mon, 25 Jan 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=298958