https://www.taxtmi.com/caselaws?id=799102 Money-laundering proceedings under the PMLA raise issues concerning discharge and framing of charges, the statutory meaning of "proceeds of crime", and the character of money-laundering as an independent offence. Key questions include the admissibility of statements recorded under the PMLA, the need for prior sanction to prosecute a public servant, and whether evidence establishes a link between the accused and alleged criminal proceeds. The existence of a traceable money trail is also material to assessing the evidentiary basis for the charge. en-us Tue, 15 Sep 2026 00:00:00 +0530 Thu, 17 Sep 2026 07:52:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=799102 Money-laundering proceedings under the PMLA raise issues concerning discharge and framing of charges, the statutory meaning of "proceeds of crime", and the character of money-laundering as an independent offence. Key questions include the admissibility of statements recorded under the PMLA, the need for prior sanction to prosecute a public servant, and whether evidence establishes a link between the accused and alleged criminal proceeds. The existence of a traceable money trail is also material to assessing the evidentiary basis for the charge. Case-Laws Money Laundering Tue, 15 Sep 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=799102