A senior government lawyer has outlined a strategic framework for the Enforcement Directorate (ED) to sustain money laundering investigations under the PMLA even when courts acquit accused in the underlying 'predicate' offences. This addresses a core legal tension where PMLA cases often collapse if the scheduled offence fails, and suggests procedural remedies like fresh probes and legal challenges.
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- ›Key Official: Additional Solicitor General (ASG) S V Raju
- ›Event Venue: ED Day lecture at Bharat Mandapam
- ›Target this Legal Point: PMLA's dependency on a 'predicate' or 'scheduled' offence for 'proceeds of crime'.
- ›Target this Nodal Body: Enforcement Directorate (ED) under the Department of Revenue, Ministry of Finance.
- ›Target this Data: The illustrative predicate offence mentioned is cheating under IPC Section 420.
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