https://www.taxtmi.com/news?id=42728 A court directed issuance of notices to proposed accused persons so they may exercise the right to be heard on the question of cognisance of a money laundering complaint. It held that allowing submissions at the cognisance stage is consistent with investigative powers and statutory presumptions and relied on the proviso to the cognisance provision in the criminal procedure code, construing its benevolent intent in favour of accused persons to protect against improper implication. en-us Fri, 02 May 2025 19:01:03 +0530 Fri, 02 May 2025 19:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42728 A court directed issuance of notices to proposed accused persons so they may exercise the right to be heard on the question of cognisance of a money laundering complaint. It held that allowing submissions at the cognisance stage is consistent with investigative powers and statutory presumptions and relied on the proviso to the cognisance provision in the criminal procedure code, construing its benevolent intent in favour of accused persons to protect against improper implication. News - Fri, 02 May 2025 19:01:03 +0530 https://www.taxtmi.com/news?id=42728