https://www.taxtmi.com/caselaws?id=800184 Further investigation into money laundering may continue after filing of a complaint and before charges are framed, without prior leave of the Special Court. Explanation (ii) to Section 44(1) permits additional oral or documentary evidence after a complaint. The permission requirement under the proviso to Section 193 of the Bharatiya Nagarik Suraksha Sanhita, 2023 applies only during trial, which begins upon charge framing. Further investigation continues the original investigation rather than constituting impermissible reinvestigation; the Enforcement Directorate may therefore issue summons at that pre-trial stage. en-us Wed, 30 Sep 2026 00:00:00 +0530 Sat, 03 Oct 2026 09:32:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=800184 Further investigation into money laundering may continue after filing of a complaint and before charges are framed, without prior leave of the Special Court. Explanation (ii) to Section 44(1) permits additional oral or documentary evidence after a complaint. The permission requirement under the proviso to Section 193 of the Bharatiya Nagarik Suraksha Sanhita, 2023 applies only during trial, which begins upon charge framing. Further investigation continues the original investigation rather than constituting impermissible reinvestigation; the Enforcement Directorate may therefore issue summons at that pre-trial stage. Case-Laws Money Laundering Wed, 30 Sep 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=800184