https://www.taxtmi.com/news?id=40372 The core dispute is whether charge framing in PMLA prosecutions must be deferred until the predicate scheduled offences are prima facie established; the petitioner argues money laundering allegations rest on a subsisting prosecution and proof of the predicate offence and seeks deferment limited to framing of charges, while the Enforcement Directorate contends the PMLA offence is standalone and charge framing or trial cannot be stayed absent final absolution in the predicate matter. en-us Wed, 09 Apr 2025 19:01:03 +0530 Wed, 09 Apr 2025 19:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40372 The core dispute is whether charge framing in PMLA prosecutions must be deferred until the predicate scheduled offences are prima facie established; the petitioner argues money laundering allegations rest on a subsisting prosecution and proof of the predicate offence and seeks deferment limited to framing of charges, while the Enforcement Directorate contends the PMLA offence is standalone and charge framing or trial cannot be stayed absent final absolution in the predicate matter. News - Wed, 09 Apr 2025 19:01:03 +0530 https://www.taxtmi.com/news?id=40372