https://www.taxtmi.com/caselaws?id=795169 Discharge in money-laundering proceedings requires assessment of whether the record discloses a prima facie case and strong suspicion, not a roving inquiry or trial-stage weighing of evidence. Continued signing of loan-sanction documents as trustee, mortgaging property for the loan, and alleged links to diversion and laundering of loan proceeds constituted prima facie material despite the claimed resignation from the trust. The prosecution could therefore continue and discharge was unavailable. en-us Thu, 25 Jun 2026 00:00:00 +0530 Sat, 18 Jul 2026 08:28:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=795169 Discharge in money-laundering proceedings requires assessment of whether the record discloses a prima facie case and strong suspicion, not a roving inquiry or trial-stage weighing of evidence. Continued signing of loan-sanction documents as trustee, mortgaging property for the loan, and alleged links to diversion and laundering of loan proceeds constituted prima facie material despite the claimed resignation from the trust. The prosecution could therefore continue and discharge was unavailable. Case-Laws Money Laundering Thu, 25 Jun 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=795169