https://www.taxtmi.com/caselaws?id=472146 Further evidence in a money-laundering trial may be placed on record only with prior judicial permission. Proceedings against an additional person may be initiated through a fresh complaint or under the applicable criminal procedure. No determination was made on whether the Enforcement Directorate had breached those procedural requirements. The writ petition was disposed of with liberty to approach the High Court. en-us Mon, 11 Aug 2025 00:00:00 +0530 Wed, 30 Sep 2026 19:00:53 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=472146 Further evidence in a money-laundering trial may be placed on record only with prior judicial permission. Proceedings against an additional person may be initiated through a fresh complaint or under the applicable criminal procedure. No determination was made on whether the Enforcement Directorate had breached those procedural requirements. The writ petition was disposed of with liberty to approach the High Court. Case-Laws Money Laundering Mon, 11 Aug 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=472146