Money Laundering - proceeds of crime - predicate offence - The ...

Section 24 PMLA presumption challenge limited to trial phase; property connection examined at trial, not discharge.

May 12, 2023

Case Laws Money Laundering HC

Money Laundering - proceeds of crime - predicate offence - The presumption u/s 24 of PML Act can be rebutted only at the stage of trial and not at the stage of framing of charge. Nexus if any, between the properties acquired in the name of this petitioner and the proceeds of crime is a question of fact to be looked into at the stage of trial and not at the stage of discharge. - HC

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Money Laundering - proceeds of crime - predicate offence - The ...

Section 24 PMLA presumption challenge limited to trial phase; property connection examined at trial, not discharge.

May 12, 2023

Case Laws Money Laundering HC

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