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PREDICATE FIR DEFINITION
Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...- SC ruling paves way for ED to attach assets, conduct raids prior to predicate offence: Ex ED chiefSupreme Court verdict clarifies various provisions of the PMLA "strengthens" the hands of the Enforcement Directorate (ED) as the agency ca...
- Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi, and Mehul Choksi: Centre to Supreme CourtMehta, representing the Centre, submitted before a bench headed by Justice A.M. Khanwilkar that the total proceeds of crimes in the Prevent...
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