https://www.taxtmi.com/caselaws?id=439020 Fresh, reinvestigation or de novo investigation is an exceptional power reserved for rare cases of unfair, tainted or mala fide inquiry; a blanket direction to wipe out the earlier investigation and restart ab initio was held unsustainable and was set aside. Money-laundering proceedings could be initiated on the basis of scheduled predicate offences and alleged proceeds of crime without first identifying a segregated property, so the challenge to the Enforcement Directorate's summons and proceedings failed. Limited inspection of records before the Special Court, followed by a proper copy application, was permitted. Refusal to extend time for further investigation did not nullify the earlier direction, and the contempt petitions and request for a Special Investigation Team were dismissed. en-us Tue, 16 May 2023 00:00:00 +0530 Wed, 14 Jun 2023 19:27:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=439020 Fresh, reinvestigation or de novo investigation is an exceptional power reserved for rare cases of unfair, tainted or mala fide inquiry; a blanket direction to wipe out the earlier investigation and restart ab initio was held unsustainable and was set aside. Money-laundering proceedings could be initiated on the basis of scheduled predicate offences and alleged proceeds of crime without first identifying a segregated property, so the challenge to the Enforcement Directorate's summons and proceedings failed. Limited inspection of records before the Special Court, followed by a proper copy application, was permitted. Refusal to extend time for further investigation did not nullify the earlier direction, and the contempt petitions and request for a Special Investigation Team were dismissed. Case-Laws Money Laundering Tue, 16 May 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=439020