6 May 2024


Search Results for Tag : Existence of Predicate Offense

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Madras HC: Existence of Predicate Offense Not Condition Precedent for Initiation of Proceedings(17.12.2020)

Madras High Court has held that the existence of a predicate offense for initiation of proceedings under the Prevention of Money Laundering Act, 2002 .....

Tags : Madras High Court, Existence of Predicate Offense

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