What Is a “Predicate Offence” And Why Does It Matter In Every ED Investigation?
Introduction The Directorate of Enforcement (ED) is one of the few enforcement agencies in the Indian white-collar crime space that commands the most attention. Armed with the powers under the draconian provisions of the Prevention of Money Laundering Act, 2002 (PMLA), the ED is busy investigating high-profile cases of multi-crore financial frauds, political corruption and […]
