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Offense of money laundering is distinct and different from predicate offense
Case Law Details
- Case Name
- R. Dorairaj Vs Directorate of Enforcement (Madras High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Madras High Court
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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 wa...
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