https://www.taxtmi.com/news?id=40067 Application seeks deferment of framing of charges in money laundering proceedings pending establishment of the alleged predicate offences, arguing that money laundering allegations cannot be sustained absent a subsisting prosecution where the predicate offence is prima facie proven after cognisance and charge framing; premature framing would compel disclosure of defence in the predicate case and prejudice the defence relating to non-existence of proceeds or non-commission of the scheduled offence. en-us Mon, 07 Apr 2025 19:01:03 +0530 Mon, 07 Apr 2025 19:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40067 Application seeks deferment of framing of charges in money laundering proceedings pending establishment of the alleged predicate offences, arguing that money laundering allegations cannot be sustained absent a subsisting prosecution where the predicate offence is prima facie proven after cognisance and charge framing; premature framing would compel disclosure of defence in the predicate case and prejudice the defence relating to non-existence of proceeds or non-commission of the scheduled offence. News - Mon, 07 Apr 2025 19:01:03 +0530 https://www.taxtmi.com/news?id=40067