Foreign Offence with ‘Cross Border Implications’ Can Be Treated as Predicate Offence Under PMLA if Proceeds Reach India: Delhi High Court

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.

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READ ALSO  To Attract the Ingredients of Section 306 IPC, There Must Be Evidence to Substantiate the Existence of Suicide, It Should Be Followed by Abetment: SC
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