Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Money laundering predicate offences: statutory catalogue linking specified criminal and statutory offences to anti money laundering enforcement. The Schedule designates specified offences across the Indian Penal Code and numerous enactments as predicate offences under the Prevention of Money Laundering Act, 2002, grouping them by source statute and section and noting amendments. It identifies core IPC crimes (conspiracy, violent offences, extortion, robbery, cheating, forgery, counterfeiting, currency offences) and enumerates offences under specialised statutes (narcotics, explosives, terrorism, arms, wildlife, corruption, customs, corporate, cyber, environmental and others) to guide enforcement classification under the PMLA framework.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Money laundering predicate offences: statutory catalogue linking specified criminal and statutory offences to anti money laundering enforcement.
The Schedule designates specified offences across the Indian Penal Code and numerous enactments as predicate offences under the Prevention of Money Laundering Act, 2002, grouping them by source statute and section and noting amendments. It identifies core IPC crimes (conspiracy, violent offences, extortion, robbery, cheating, forgery, counterfeiting, currency offences) and enumerates offences under specialised statutes (narcotics, explosives, terrorism, arms, wildlife, corruption, customs, corporate, cyber, environmental and others) to guide enforcement classification under the PMLA framework.
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