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1 - 10 of 15 (0.28 seconds)Section 4 in The Prevention of Corruption Act, 1988 [Entire Act]
Section 384 in The Indian Penal Code, 1860 [Entire Act]
Section 389 in The Indian Penal Code, 1860 [Entire Act]
The Prevention of Corruption Act, 1988
Section 482 in The Code of Criminal Procedure, 1973 [Entire Act]
Section 120B in The Indian Penal Code, 1860 [Entire Act]
Section 2 in The Prevention of Corruption Act, 1988 [Entire Act]
The Prevention of Money-Laundering Act, 2002
Vijay Madanlal Choudhary vs Union Of India on 27 July, 2022
30. While the offence of money laundering is dependent on the
existence of the predicate offence, it is also an independent
offence which seeks to prosecute the persons dealing with
proceeds of crime. In other words, the offence of money
laundering is not concerned with the ingredients of the alleged
predicate offence. It is only concerned with the generation of
proceeds of crime and whether the accused has dealt with such
proceeds of crime. The independent nature of the offence of
money laundering and its connection to scheduled offences was
explained by the Supreme Court in Vijay Madanlal Chaudhary
(supra) as follows: