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Predicate Offence

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Whether Becoming Approver In Predicate Offence Has Any Bearing On PMLA Proceedings? Delhi High Court Answers

Whether Becoming Approver In Predicate Offence Has Any Bearing On PMLA Proceedings? Delhi High Court Answers

10 May 2024 9:30 AM IST

No Wall, No Plaster: Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

29 April 2024 8:45 PM IST

Delhi High Court Refuses To Entertain PIL Seeking Authoritative Interpretation Of Section 66 Of PMLA

Delhi High Court Refuses To Entertain PIL Seeking 'Authoritative Interpretation' Of Section 66 Of PMLA

29 April 2024 12:37 PM IST

FIR In Predicate Offence Stands Quashed Based On Settlement, ED Complaint Cannot Survive: Delhi High Court

FIR In Predicate Offence Stands Quashed Based On Settlement, ED Complaint Cannot Survive: Delhi High Court

18 Oct 2023 1:00 PM IST

S.24 PMLA | No Presumption Of Guilt Of Accused For Predicate Offences Alleged Against Him: Kerala High Court

S.24 PMLA | No Presumption Of Guilt Of Accused For Predicate Offences Alleged Against Him: Kerala High Court

16 Sept 2023 3:00 PM IST

Should ED Be Granted Hearing Before Predicate Offence Is Quashed? Supreme Court To Consider

Should ED Be Granted Hearing Before Predicate Offence Is Quashed? Supreme Court To Consider

1 Aug 2023 7:39 PM IST

Enforcement Directorate Can Only Investigate Money Laundering Offence, Can’t Assume Commission Of Predicate Offence: Delhi High Court

Enforcement Directorate Can Only Investigate Money Laundering Offence, Can’t Assume Commission Of Predicate Offence: Delhi High Court

25 Jan 2023 3:04 PM IST

Coal Block Case: Delhi High Court Quashes PMLA Case Against EMTA Coal After CBI Files Closure Report In 2015 FIR

Coal Block Case: Delhi High Court Quashes PMLA Case Against EMTA Coal After CBI Files Closure Report In 2015 FIR

16 Jan 2023 8:24 PM IST

Victim Of A Predicate Offence Can Oppose Plea Of Accused Seeking Bail In UP Gangster Act Case: Allahabad High Court

'Victim' Of A Predicate Offence Can Oppose Plea Of Accused Seeking Bail In UP Gangster Act Case: Allahabad High Court

16 Dec 2022 3:00 PM IST

Personal Liberty Cannot Be Curtailed On Mere Suspicion And Half-Baked Investigation: Madras HC Grants Bail To PMLA Accused

Personal Liberty Cannot Be Curtailed On Mere Suspicion And Half-Baked Investigation: Madras HC Grants Bail To PMLA Accused

14 Dec 2022 10:04 AM IST

Madras High Court Quashes EDs Money Laundering Proceedings Against DMK MP Jagathrakshakan

Madras High Court Quashes ED's Money Laundering Proceedings Against DMK MP Jagathrakshakan

18 Nov 2022 10:00 AM IST

Person Not Prosecuted For Predicate Offence Can Be Prosecuted For Money Laundering Under PMLA: Madras High Court

Person Not Prosecuted For Predicate Offence Can Be Prosecuted For Money Laundering Under PMLA: Madras High Court

18 Oct 2022 5:15 PM IST