https://www.taxtmi.com/caselaws?id=785477 Money-laundering under the PMLA is a continuing offence, and liability turns on the handling, concealment, use, or projection of proceeds of crime after the relevant offence is notified or the amendment comes into force. The existence of a scheduled offence remains necessary as the foundation of the case, but Section 3 is distinct and can apply where post-notification laundering activity is alleged. The discharge order was based on an incorrect reading of the statutory scheme and Article 20(1), so the accused were not entitled to discharge and the PMLA proceedings were allowed to continue. en-us Wed, 21 Jan 2026 00:00:00 +0530 Thu, 22 Jan 2026 12:27:20 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=785477 Money-laundering under the PMLA is a continuing offence, and liability turns on the handling, concealment, use, or projection of proceeds of crime after the relevant offence is notified or the amendment comes into force. The existence of a scheduled offence remains necessary as the foundation of the case, but Section 3 is distinct and can apply where post-notification laundering activity is alleged. The discharge order was based on an incorrect reading of the statutory scheme and Article 20(1), so the accused were not entitled to discharge and the PMLA proceedings were allowed to continue. Case-Laws Money Laundering Wed, 21 Jan 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=785477