https://www.taxtmi.com/caselaws?id=459163 Proceedings under the Prevention of Money Laundering Act are described as independent of the predicate offence under the Prevention of Corruption Act, so a conviction in the predicate case does not by itself bar prosecution under the money-laundering law. The text states that continued possession, concealment, acquisition, use, or projection of proceeds of crime as untainted property can satisfy the offence, and that such merits-based questions are not ordinarily resolved in a discharge petition. Double jeopardy, ceiling-based objections, and amendment-based challenges are treated as issues for trial rather than discharge, leaving the refusal to discharge intact. en-us Wed, 14 Aug 2024 00:00:00 +0530 Tue, 03 Dec 2024 19:05:23 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=459163 Proceedings under the Prevention of Money Laundering Act are described as independent of the predicate offence under the Prevention of Corruption Act, so a conviction in the predicate case does not by itself bar prosecution under the money-laundering law. The text states that continued possession, concealment, acquisition, use, or projection of proceeds of crime as untainted property can satisfy the offence, and that such merits-based questions are not ordinarily resolved in a discharge petition. Double jeopardy, ceiling-based objections, and amendment-based challenges are treated as issues for trial rather than discharge, leaving the refusal to discharge intact. Case-Laws Money Laundering Wed, 14 Aug 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=459163