https://www.taxtmi.com/caselaws?id=759790 Proceedings under the Prevention of Money Laundering Act, 2002 may continue against a person even if that person is not shown as an accused in the scheduled offence, unless the predicate offence itself has been quashed, discharged, or ended in acquittal. A separate disproportionate-assets proceeding, if independently closed, does not control a money-laundering case arising from an earlier predicate offence. Where the allegations involve disputed factual questions and the material suggests participation in the underlying racket, quashing at the threshold is inappropriate and the matter must proceed to trial. en-us Thu, 03 Oct 2024 00:00:00 +0530 Tue, 08 Oct 2024 10:53:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=759790 Proceedings under the Prevention of Money Laundering Act, 2002 may continue against a person even if that person is not shown as an accused in the scheduled offence, unless the predicate offence itself has been quashed, discharged, or ended in acquittal. A separate disproportionate-assets proceeding, if independently closed, does not control a money-laundering case arising from an earlier predicate offence. Where the allegations involve disputed factual questions and the material suggests participation in the underlying racket, quashing at the threshold is inappropriate and the matter must proceed to trial. Case-Laws Money Laundering Thu, 03 Oct 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=759790