https://www.taxtmi.com/news?id=65037 The court concluded that the money-laundering probe in the National Herald matter originated from a private complaint rather than an FIR, and found that no offence of money laundering was made out on the available material, stressing the importance of the complaint/FIR distinction as a threshold for cognisance in financial investigations. en-us Wed, 17 Dec 2025 17:46:03 +0530 Wed, 17 Dec 2025 17:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65037 The court concluded that the money-laundering probe in the National Herald matter originated from a private complaint rather than an FIR, and found that no offence of money laundering was made out on the available material, stressing the importance of the complaint/FIR distinction as a threshold for cognisance in financial investigations. News - Wed, 17 Dec 2025 17:46:03 +0530 https://www.taxtmi.com/news?id=65037