https://www.taxtmi.com/news?id=64923 A Delhi court declined cognisance of the ED's money laundering prosecution under the Prevention of Money Laundering Act, finding such a prosecution complaint not maintainable without an FIR for the scheduled predicate offence; the ruling was procedural and did not assess the merits or exonerate the accused, while the ED plans to file a fresh charge sheet relying on a later FIR by the Delhi Police economic offences wing. en-us Tue, 16 Dec 2025 21:31:03 +0530 Tue, 16 Dec 2025 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64923 A Delhi court declined cognisance of the ED's money laundering prosecution under the Prevention of Money Laundering Act, finding such a prosecution complaint not maintainable without an FIR for the scheduled predicate offence; the ruling was procedural and did not assess the merits or exonerate the accused, while the ED plans to file a fresh charge sheet relying on a later FIR by the Delhi Police economic offences wing. News - Tue, 16 Dec 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=64923