https://www.taxtmi.com/caselaws?id=782174 Money-laundering proceedings are independent of the predicate offence, and the accused in the scheduled offence need not be identical to the accused in the PMLA case. At the discharge stage, the court considers only whether the complaint discloses sufficient material to proceed, not a detailed appraisal of evidence. Where the complaint alleges concealment, possession, acquisition, use, projection of proceeds of crime, including fake bills, diversion of funds, and acquisition of property linked to such proceeds, discharge under Section 227 CrPC is not warranted. The prosecution was therefore held to be maintainable. en-us Fri, 07 Nov 2025 00:00:00 +0530 Wed, 26 Nov 2025 10:48:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=782174 Money-laundering proceedings are independent of the predicate offence, and the accused in the scheduled offence need not be identical to the accused in the PMLA case. At the discharge stage, the court considers only whether the complaint discloses sufficient material to proceed, not a detailed appraisal of evidence. Where the complaint alleges concealment, possession, acquisition, use, projection of proceeds of crime, including fake bills, diversion of funds, and acquisition of property linked to such proceeds, discharge under Section 227 CrPC is not warranted. The prosecution was therefore held to be maintainable. Case-Laws Money Laundering Fri, 07 Nov 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=782174