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Mumbai's first money laundering case: Court discharges all accused after 15 years

Under the PMLA, the ED can initiate a probe only when there exists a prior First Information Report of a scheduled offence also called predicate offence against a person or entity ....

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In Probe Agency ED's 1st Money Laundering Case In Mumbai, All Accused Freed

A special court here has discharged all eight accused in the first-ever case registered under the Prevention of Money Laundering Act (PMLA) in Mumbai by the Enforcement Directorate. ....

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PMLA court discharges 8 in money laundering registered 15 years ago

The PMLA court discharged then managing director of city-based OPM International and others “in absence of a predicate offence” in the case registered in 2008. ....

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