https://www.taxtmi.com/caselaws?id=436452 Allegations of large-scale illegal mining and laundering of the alleged proceeds of crime disclosed a prima facie money-laundering case, and the investigation was not limited to the two FIRs cited by the petitioner because other scheduled offences from the same activity remained under investigation. The plea that the alleged proceeds were below the statutory threshold was not accepted, as money-laundering was treated as a continuing offence. The petitioner's medical condition was not treated as a special ground for bail at that stage, although treatment in custody was directed. Regular bail was refused. en-us Tue, 28 Feb 2023 00:00:00 +0530 Thu, 13 Apr 2023 08:00:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=436452 Allegations of large-scale illegal mining and laundering of the alleged proceeds of crime disclosed a prima facie money-laundering case, and the investigation was not limited to the two FIRs cited by the petitioner because other scheduled offences from the same activity remained under investigation. The plea that the alleged proceeds were below the statutory threshold was not accepted, as money-laundering was treated as a continuing offence. The petitioner's medical condition was not treated as a special ground for bail at that stage, although treatment in custody was directed. Regular bail was refused. Case-Laws Money Laundering Tue, 28 Feb 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=436452