https://www.taxtmi.com/news?id=72398 A Delhi court took cognisance of an ED chargesheet in a money laundering case linked to a Haryana land transaction and found sufficient material to proceed against the named accused. It held that the cognisance stage is limited to the complaint and annexed documents, that there is no legal bar to proceeding before the predicate-offence charge-sheet is filed, and that one accused could not be summoned for lack of material. en-us Wed, 15 Apr 2026 19:31:03 +0530 Wed, 15 Apr 2026 19:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72398 A Delhi court took cognisance of an ED chargesheet in a money laundering case linked to a Haryana land transaction and found sufficient material to proceed against the named accused. It held that the cognisance stage is limited to the complaint and annexed documents, that there is no legal bar to proceeding before the predicate-offence charge-sheet is filed, and that one accused could not be summoned for lack of material. News - Wed, 15 Apr 2026 19:31:03 +0530 https://www.taxtmi.com/news?id=72398