https://www.taxtmi.com/news?id=43239 Proceedings on an ED chargesheet alleging money laundering were deferred to permit service on a co-accused and to hear the Enforcement Directorate before addressing the complainant's request for the chargesheet copy. The court underscored the accused's right to be heard at cognisance. The chargesheet, filed under the Prevention of Money Laundering Act, alleges a criminal conspiracy involving several individuals and entities concerning the takeover of a media company's assets and identifies relevant shareholder interests. en-us Thu, 08 May 2025 15:16:03 +0530 Thu, 08 May 2025 15:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=43239 Proceedings on an ED chargesheet alleging money laundering were deferred to permit service on a co-accused and to hear the Enforcement Directorate before addressing the complainant's request for the chargesheet copy. The court underscored the accused's right to be heard at cognisance. The chargesheet, filed under the Prevention of Money Laundering Act, alleges a criminal conspiracy involving several individuals and entities concerning the takeover of a media company's assets and identifies relevant shareholder interests. News - Thu, 08 May 2025 15:16:03 +0530 https://www.taxtmi.com/news?id=43239