https://www.taxtmi.com/news?id=50948 Compounding of the original criminal complaints at a Lok Adalat prevented prosecution under the Prevention of Money Laundering Act because a predicate offence is required. The federal agency shared geospatial forensic evidence with the state mining department alleging extensive illegal excavation beyond lease areas and significant revenue loss, and has requested filing of fresh FIRs under relevant penal, mining and environmental laws so criminal prosecution may proceed and enable anti money laundering action. en-us Wed, 30 Jul 2025 14:31:03 +0530 Wed, 30 Jul 2025 14:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50948 Compounding of the original criminal complaints at a Lok Adalat prevented prosecution under the Prevention of Money Laundering Act because a predicate offence is required. The federal agency shared geospatial forensic evidence with the state mining department alleging extensive illegal excavation beyond lease areas and significant revenue loss, and has requested filing of fresh FIRs under relevant penal, mining and environmental laws so criminal prosecution may proceed and enable anti money laundering action. News - Wed, 30 Jul 2025 14:31:03 +0530 https://www.taxtmi.com/news?id=50948