https://www.taxtmi.com/caselaws?id=441080 Further investigation under the Prevention of Money Laundering Act is ordinarily not warranted once cognizance has been taken, charge has been framed, and evidence has begun. The special statutory scheme and the CrPC provisions were considered, but the absence of clearly identified fresh material, including a sufficiently specific link to the alleged proceeds of crime, meant that reopening investigation at that stage was not justified. Fair investigation remains relevant, yet the commencement of trial limits a direction for renewed interrogation in jail or further investigation. The request for such relief was rejected. 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 Further investigation under the Prevention of Money Laundering Act is ordinarily not warranted once cognizance has been taken, charge has been framed, and evidence has begun. The special statutory scheme and the CrPC provisions were considered, but the absence of clearly identified fresh material, including a sufficiently specific link to the alleged proceeds of crime, meant that reopening investigation at that stage was not justified. Fair investigation remains relevant, yet the commencement of trial limits a direction for renewed interrogation in jail or further investigation. The request for such relief was rejected. Case-Laws Money Laundering Wed, 26 Jul 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=441080