Recently, The Allahabad HC stated that just because the accused was not named or not prosecuted for the predicate offence, his prosecution for money laundering cannot be said to be illegal. The bench of Justice Rajesh Singh Chauhan stated that “While granting bail of an accused person, twin conditions of Section 45 of the PMLA
Just Because the Accused Was Not Named or Not Prosecuted for the Predicate Offence, His Prosecution for Money Laundering Cannot Be Said To Be Illegal: Allahabad HC
