Existing User Account

Subscribe Premium

Predicate Offence

Get Latest News, Breaking News about Predicate Offence. Stay connected to all updated on Predicate Offence

Discharge In Predicate Offence Does Not Invalidate PMLA Proceedings U/S 3 Of Act: J&K High Court

Discharge In Predicate Offence Does Not Invalidate PMLA Proceedings U/S 3 Of Act: J&K High Court

27 May 2025 7:19 PM IST

Not Trying To Protect TASMAC, Wont Close Predicate FIRs: State To Madras High Court On Apprehension Of PMLA Action Being Rendered Infructous

'Not Trying To Protect TASMAC, Won't Close Predicate FIRs': State To Madras High Court On Apprehension Of PMLA Action Being Rendered Infructous

22 May 2025 1:16 PM IST

BNSS & BSA Grant Discretion To Summon, Examine Witnesses Allowing Trial Courts To Determine How To Proceed In PMLA Cases: Kerala High Court

BNSS & BSA Grant Discretion To Summon, Examine Witnesses Allowing Trial Courts To Determine How To Proceed In PMLA Cases: Kerala High Court

28 March 2025 1:30 PM IST

Offence Under PMLA Is Standalone, Cant Have Joint Trial With Predicate Offence Even If Both Are Before Same Court: Madras HC

Offence Under PMLA Is Standalone, Can't Have Joint Trial With Predicate Offence Even If Both Are Before Same Court: Madras HC

19 Dec 2024 5:23 PM IST

PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court

PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court

29 Oct 2024 10:30 AM IST

Senthil Balaji Corruption Case Assigned To District Judge With Reduced Caseload : Madras High Court Informs Supreme Court

Senthil Balaji Corruption Case Assigned To District Judge With Reduced Caseload : Madras High Court Informs Supreme Court

25 Oct 2024 6:53 PM IST

Entrust Trial Of Corruption Case Against Senthil Balaji To Judge With Lesser Workload : Supreme Court Tells Madras HC

Entrust Trial Of Corruption Case Against Senthil Balaji To Judge With Lesser Workload : Supreme Court Tells Madras HC

30 Sept 2024 8:10 PM IST

Offence Committed In Foreign Country Can Be Treated As Predicate Offence Under PMLA When Proceeds Of Crime Travels To India: Delhi HC

Offence Committed In Foreign Country Can Be Treated As Predicate Offence Under PMLA When Proceeds Of Crime Travels To India: Delhi HC

18 Sept 2024 4:49 PM IST

[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court

[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court

12 Sept 2024 10:57 AM IST

Supreme Court Refuses To Appoint Special Public Prosecutor For Senthil Balajis Trial, Asks Why TN Governor Took 7 Months To Grant Sanction

Supreme Court Refuses To Appoint Special Public Prosecutor For Senthil Balaji's Trial, Asks Why TN Governor Took 7 Months To Grant Sanction

4 Sept 2024 7:03 PM IST

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGPs Plea For Quashing PMLA Proceedings

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGP's Plea For Quashing PMLA Proceedings

3 Sept 2024 5:25 PM IST

Will Quashing FIR In Predicate Offence On Technical Grounds Exonerate Person From PMLA Proceedings? Madras HC To Examine

Will Quashing FIR In Predicate Offence On Technical Grounds Exonerate Person From PMLA Proceedings? Madras HC To Examine

30 Aug 2024 2:37 PM IST