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Predicate Offence
No predicate offence: Supreme Court quashes money laundering case in Chhattisgarh liquor scam
Bar & Bench
08 Apr 2024
2 min read
ED moves Bombay High Court opposing Anil Parab plea to quash predicate offence in Dapoli money laundering case
Neha Joshi
05 Dec 2023
2 min read
Delhi High court quashes PMLA proceedings, LOC against Indiabulls, employees
Prashant Jha
27 Sep 2022
2 min read
Allocation of coal block in itself can't be considered as proceeds of crime under PMLA: Delhi High Court
Prashant Jha
19 Jul 2022
5 min read
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