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PMLA trial need not be paused till disposal of predicate offence case

The New Indian Express Coimbatore

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February 25, 2025

THE trial in money laundering case cannot be paused or adjourned till the disposal of the predicate offence cases, a CBI special court in Chennai ruled on February 20.

- SIDDHARTH PRABHAKAR @Chennai

Though a predicate offence case ending in acquittal or discharge would mean there can be no offence of money laundering, there is no bar on the court to try the Prevention of Money Laundering Act (PMLA) case, without waiting for the outcome of the predicate offence case, the court said.

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