https://www.taxtmi.com/caselaws?id=430767 The court dismissed the petitions challenging the summoning order under the Prevention of Money Laundering Act, 2002. It found that a prima facie offense was established against the petitioners based on their roles in aiding and abetting money laundering activities, as evidenced by their active involvement in inducing victims for admissions and assisting in generating funds from criminal activities. The court emphasized that interference under Section 482 of the CrPC is generally not warranted when a prima facie case is made out, leading to the rejection of the petitions. en-us Wed, 23 Nov 2022 00:00:00 +0530 Mon, 28 Nov 2022 10:49:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=430767 The court dismissed the petitions challenging the summoning order under the Prevention of Money Laundering Act, 2002. It found that a prima facie offense was established against the petitioners based on their roles in aiding and abetting money laundering activities, as evidenced by their active involvement in inducing victims for admissions and assisting in generating funds from criminal activities. The court emphasized that interference under Section 482 of the CrPC is generally not warranted when a prima facie case is made out, leading to the rejection of the petitions. Case-Laws Money Laundering Wed, 23 Nov 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=430767