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Search Results for Tag : Predicate Offence

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SC: Accused Not Entitled to Bail in PMLA Case Merely Because Chargesheet Filed for Predicate Offence(15.05.2023)

Supreme Court while setting aside bail granted to accused in PMLA Case, has held that merely because, for predicated offences chargesheet might have b.....

Tags : Supreme Court, Money Laundering Case, PMLA, Predicate Offence

Del HC: Evidence in Predicate Offence by Accused Who Becomes Approver Can’t be Used in PMLA Procee.(10.05.2024)

Delhi High Court has observed that evidence given by an accused who has become an approver and is granted pardon in a predicate offence, cannot be use.....

Tags : Delhi High Court, Predicate Offence, Approver