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The Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a businessman facing Enforcement Directorate prosecution. The ...
INVESTIGATIONS of predicate offences can be more complex than solving mystery puzzles. Predicate offences are camouflaged in the darkness of a criminal environment. For example, tax evasion can ...
The Supreme Court on Friday underscored that offences under the Prevention of Money Laundering Act (PMLA) are “parasitic,” requiring predicate offences to exist. Without a predicate offence, the top ...
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