https://www.taxtmi.com/caselaws?id=309174 Prosecution for money laundering under the Prevention of Money Laundering Act, 2002 depends on the existence of proceeds of crime arising from a scheduled offence. The text explains that the money-laundering offence is not wholly independent of the predicate case: although the two matters are not to be treated as a joint trial, the scheduled offence directly affects whether the foundational proceeds of crime exist. It also states that a Special Court should avoid conflicting outcomes by awaiting the result of the scheduled-offence trial, and that an order making the money-laundering trial precede the predicate case was quashed. en-us Thu, 08 Sep 2022 00:00:00 +0530 Tue, 15 Aug 2023 14:43:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=309174 Prosecution for money laundering under the Prevention of Money Laundering Act, 2002 depends on the existence of proceeds of crime arising from a scheduled offence. The text explains that the money-laundering offence is not wholly independent of the predicate case: although the two matters are not to be treated as a joint trial, the scheduled offence directly affects whether the foundational proceeds of crime exist. It also states that a Special Court should avoid conflicting outcomes by awaiting the result of the scheduled-offence trial, and that an order making the money-laundering trial precede the predicate case was quashed. Case-Laws Money Laundering Thu, 08 Sep 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=309174