Money laundering under PMLA involves projecting proceeds of crime as untainted. Proceeds of crime arise from "predicate offences" listed in the PMLA schedule.
Predicate Offences
These include offences under the IPC, PMLA schedule, and other statutes. The ED can investigate PMLA only when a predicate offence exists.
Legal Implications
The predicate offence and money laundering are distinct. Acquittal in the predicate offence can impact PMLA proceedings. Legal strategy must consider both.
For case-specific advice on PMLA matters in Delhi NCR, consult a qualified advocate.