NEW DELHI: The Punjab and Haryana HC has held that irrespective of acquittal of a person in a predicate offence he can still be proceeded under Prevention of Money Laundering Act (PMLA) as an accused, ...

With an important legal question on the sequencing of trials in money laundering cases currently under consideration before ...

CHENNAI: In a significant ruling, the Madras High Court has held that mere registration of an FIR on a predicate offence does not mandate the Enforcement Direct ...

Additional Solicitor General S V Raju has urged the Enforcement Directorate to continue probing money laundering cases even if courts acquit or discharge accused in the underlying predicate offences.