https://www.taxtmi.com/caselaws?id=795661 In money-laundering proceedings, discharge is assessed by the existence of a scheduled predicate offence and prima facie material or strong suspicion linking the accused to proceeds of crime. Challenges to the predicate investigation, claims of independent income, and objections requiring factual evaluation are matters for trial rather than a discharge-stage mini-trial. Where valuation and loss quantification are prepared by authorised Geology and Mining Department officials, alleged defects are to be tested through evidence; a fresh expert valuation is not ordinarily required, particularly when quantification principally concerns the predicate offence. en-us Wed, 10 Jun 2026 00:00:00 +0530 Sat, 25 Jul 2026 08:54:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=795661 In money-laundering proceedings, discharge is assessed by the existence of a scheduled predicate offence and prima facie material or strong suspicion linking the accused to proceeds of crime. Challenges to the predicate investigation, claims of independent income, and objections requiring factual evaluation are matters for trial rather than a discharge-stage mini-trial. Where valuation and loss quantification are prepared by authorised Geology and Mining Department officials, alleged defects are to be tested through evidence; a fresh expert valuation is not ordinarily required, particularly when quantification principally concerns the predicate offence. Case-Laws Money Laundering Wed, 10 Jun 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=795661