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        Money Laundering

        2024 (2) TMI 673 - SCH - Money Laundering

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        SC Dismisses Petitions but Allows Enforcement Directorate to Act on Revived or New Predicate Offences. The SC dismissed the special leave petitions, expressing reservations about the impugned order. However, the SC clarified that the Enforcement Directorate ...
                        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.

                              SC Dismisses Petitions but Allows Enforcement Directorate to Act on Revived or New Predicate Offences.

                              The SC dismissed the special leave petitions, expressing reservations about the impugned order. However, the SC clarified that the Enforcement Directorate is permitted to proceed if any predicate offence is revived or registered.


                              The Supreme Court dismissed the special leave petitions due to reservations with the impugned order but clarified that the Enforcement Directorate can proceed if any predicate offence is revived or registered.
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