https://www.taxtmi.com/news?id=42743 Delays in money laundering trials are primarily attributable to the procedural linkage with the predicate offence and the investigative complexity under the Prevention of Money Laundering Act. Intensive forensic analysis of voluminous and cross border financial data, extensive documentation and interruptions from interlocutory applications, writs and bail matters impede continuity. Although specialised PMLA courts exist, judicial resource constraints and the burden of other statutory matters further hinder expeditious completion, prompting the agency to prioritise finalising investigations and filing prosecution complaints and confiscation prayers before those courts. en-us Fri, 02 May 2025 20:16:03 +0530 Fri, 02 May 2025 20:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42743 Delays in money laundering trials are primarily attributable to the procedural linkage with the predicate offence and the investigative complexity under the Prevention of Money Laundering Act. Intensive forensic analysis of voluminous and cross border financial data, extensive documentation and interruptions from interlocutory applications, writs and bail matters impede continuity. Although specialised PMLA courts exist, judicial resource constraints and the burden of other statutory matters further hinder expeditious completion, prompting the agency to prioritise finalising investigations and filing prosecution complaints and confiscation prayers before those courts. News - Fri, 02 May 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=42743