Del. HC: Can Treat Offence Committed Overseas as Predicate Offence If Crime Proceeds Travel to India - 19.09.2024

Del. HC has stated that if an offence has been committed in a foreign country under the laws of that country, the same can be treated as a predicate offence provided such offence has cross border implications in the sense that the proceeds of such crime has travelled to India.

Tags : Delhi High Court Predicate Offence Foreign Country

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