https://www.taxtmi.com/caselaws?id=767464 Money laundering under the Prevention of Money Laundering Act is described as an independent, continuing offence that persists while proceeds of crime are concealed, possessed, used, or projected as untainted property. The relevant inquiry is tied to the continued handling of those proceeds, not only to the date of the predicate offence or the insertion of scheduled offences. At the discharge or charge stage, the Court noted that only a prima facie assessment is required, and the record here was said to disclose sufficient material, including alleged layering of funds and related transactions, to justify trial and refusal of discharge. en-us Mon, 17 Mar 2025 00:00:00 +0530 Mon, 11 May 2026 14:26:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=767464 Money laundering under the Prevention of Money Laundering Act is described as an independent, continuing offence that persists while proceeds of crime are concealed, possessed, used, or projected as untainted property. The relevant inquiry is tied to the continued handling of those proceeds, not only to the date of the predicate offence or the insertion of scheduled offences. At the discharge or charge stage, the Court noted that only a prima facie assessment is required, and the record here was said to disclose sufficient material, including alleged layering of funds and related transactions, to justify trial and refusal of discharge. Case-Laws Money Laundering Mon, 17 Mar 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=767464