https://www.taxtmi.com/caselaws?id=441080 The High Court upheld the trial court's decision to reject the petitioner's request for further investigation and interrogation within jail premises in a money laundering case. The court emphasized that the trial had already commenced, charges were framed, and the specific proceeds of the crime were not adequately described by the petitioner. It was suggested that alternative measures could be pursued during the trial, and if new evidence emerged, charges could be modified accordingly. The application for further investigation was denied based on these considerations. en-us Wed, 26 Jul 2023 00:00:00 +0530 Wed, 02 Aug 2023 11:21:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=441080 The High Court upheld the trial court's decision to reject the petitioner's request for further investigation and interrogation within jail premises in a money laundering case. The court emphasized that the trial had already commenced, charges were framed, and the specific proceeds of the crime were not adequately described by the petitioner. It was suggested that alternative measures could be pursued during the trial, and if new evidence emerged, charges could be modified accordingly. The application for further investigation was denied based on these considerations. Case-Laws Money Laundering Wed, 26 Jul 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=441080