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INVESTIGATIONS of predicate offen­ces can be more complex than solving mystery puzzles. Predicate offences are camouflaged in the darkness of a criminal env­­i­­ronment. For example, tax evasion can ...
The Supreme Court on Friday underscored that offences under the Prevention of Money Laundering Act (PMLA) are “parasitic,” requiring predicate offences to exist. Without a predicate offence, the top ...