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HC expands PMLA to foreign offences with cross-border ties
The Morning Standard
|September 19, 2024
THE Delhi High Court has recently held that offences committed under foreign laws can be treated as predicate offences under the Prevention of Money Laundering Act (PMLA) if they have cross-border implications, specifically when proceeds of the crime have moved to India.
Justice Vikas Mahajan, while interpreting key provisions of the PMLA and its 2013 amendments, emphasised that crimes committed abroad can be prosecuted in India under the PMLA if they correspond to the offences listed under Part C of the Act and involve financial proceeds crossing into Indian jurisdiction.
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FLERE HISTORIER FRA The Morning Standard
The Morning Standard
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