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Proceedings under PMLA can be initiated even if person was not accused in predicate offence: Madras High Court - Vimarsana News

Proceedings under PMLA can be initiated even if person was not accused in predicate offence: Madras High Court

Published: October 18, 2022

The Court observed that persons who were not accused in the original criminal activity that resulted in the generation of the proceeds of the crime, could still be prosecuted under the Prevention of Money Laundering Act

Source: barandbench.com
Related Topics:
Sharath ChandranVijay Madanlal ChoudharyCentral Bureau Of InvestigationHigh CourtCentral BureauEnforcement DirectoratePublic ProsecutorMadras High CourtPrevention Of Money LaunderingEnforcement DirectoratePredicate OffenceMadras Hc NewsPrevention Of Corruption ActProceeds Of CrimeNtainted MoneyMadras High Court NewsMadras Hc NewsMadras HcMadras High Court Pmla CaseMadras Hc Pmla Judgment Pmla Judgment Vijay MandalPredicate Offence PmlaJustice Pn PrakashJustice Teeka Raman
[Anil Deshmukh bail] Sachin Waze's statements not credible, Deshmukh may not be convicted: Bombay High Court [READ ORDER] - Vimarsana News

[Anil Deshmukh bail] Sachin Waze's statements not credible, Deshmukh may not be convicted: Bombay High Court [READ ORDER]

Published: October 5, 2022

The Bombay High Court while granting bail to Anil Deshmukh in the money laundering case against him, observed from the evidence placed before it that there was a probability Deshmukh would not be convicted in the case.

Source: barandbench.com
Related Topics:
Param Bir SinghSachin WazeKundan ShindeEnforcement DirectorateMoney Laundering ActIndian Penal CodeBombay High CourtBombay High Court UpdatesAnil DeshmukhAnil Deshmukh EdAnil Deshmukh Granted BailAnil Deshmukh BailAnil Deshmukh Bail Bombay High Court Anil Deshmukh Bombay High CourtPrevention Of Money Laundering ActMoney Laundering Case Anil DeshmukhSection 45 PmlaPredicate OffencePredicate Offence Pmla