Offense of money laundering is distinct and different from predicate offense

R. Dorairaj Vs Directorate of Enforcement (Madras High Court) Madras High Court held that money laundering offense is independent from predicate offense. Thus, conviction under Prevention of Corruption Act and subsequent Prevention of Money Laundering Act prosecution doesn’t constitute double jeopardy under Article 20(2) of the Constitution of India. Facts- First appellant during the check period viz., 01.01.2002 to 30.09.2009 was working with Food Corporation of India, Chennai holding various positions including that of Deputy General Manager, while the second appellant was working as Seni...