https://www.taxtmi.com/news?id=50854 The ED has initiated numerous investigations under the PMLA, filed prosecution complaints and supplementary charge sheets, and in some matters filed closure reports where the PMLA prosecution depends on an underlying predicate offence; continuance or disposition of that primary case can affect the viability of the PMLA prosecution before special courts. en-us Tue, 29 Jul 2025 16:31:04 +0530 Tue, 29 Jul 2025 16:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50854 The ED has initiated numerous investigations under the PMLA, filed prosecution complaints and supplementary charge sheets, and in some matters filed closure reports where the PMLA prosecution depends on an underlying predicate offence; continuance or disposition of that primary case can affect the viability of the PMLA prosecution before special courts. News - Tue, 29 Jul 2025 16:31:04 +0530 https://www.taxtmi.com/news?id=50854