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PMLA - Highlights / Catch Notes

Home Highlights July 2022 Year 2022 This

The offence of money laundering is not an independent or ...

Money Laundering

July 16, 2022

The offence of money laundering is not an independent or autonomous offence but is dependent on commission of a predicate offence. In other words an offence under the PMLA is not a standalone offence. It is relatable to commission or an offshoot of a scheduled offence. In so far the petitioner is concerned, as noticed above, there is no charge of scheduled offence against him - it is trite that for allegation of money laundering against one person, property belonging to another person cannot be attached. - HC

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