https://www.taxtmi.com/caselaws?id=795169 Discharge in money-laundering proceedings is assessed on whether the record discloses a prima facie case and strong suspicion, without a roving inquiry or trial-stage weighing of evidence. The notes state that a claimed resignation from a trust did not negate material showing that the petitioner signed loan-sanction documents as trustee, mortgaged property for the loan, and was linked to the alleged diversion and laundering of loan proceeds. On that material, the prosecution was stated to warrant continuation and discharge was not available. 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 is assessed on whether the record discloses a prima facie case and strong suspicion, without a roving inquiry or trial-stage weighing of evidence. The notes state that a claimed resignation from a trust did not negate material showing that the petitioner signed loan-sanction documents as trustee, mortgaged property for the loan, and was linked to the alleged diversion and laundering of loan proceeds. On that material, the prosecution was stated to warrant continuation and discharge was not available. Case-Laws Money Laundering Thu, 25 Jun 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=795169