In a landmark judgment, the Delhi High Court has ruled that a foreign offence with cross-border implications can be treated as a predicate offence under the Prevention of Money Laundering Act (PMLA) if the proceeds of that offence reach India. The ruling came in the case of Adnan Nisar v. Directorate of Enforcement (Bail Appln.
To Read More Please Subscribe to VIP Membership for Unlimited Access to All the Articles, Download Available Copies of Judgments/Order, Acess to Central/State Bare Acts, Advertisement Free Content, Access to More than 4000 Legal Drafts( Readymade Editable Formats of Suits, Petitions, Writs, Legal Notices, Divorce Petitions, 138 Notices, Bail Applications etc.) in Hindi and English.