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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 ...
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 ...
If the proceedings in the predicate offence are stayed by a court, then the linked proceedings for alleged money laundering, initiated based on the predicate offence, also cannot be allowed to ...
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