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ARTICLE · 25 SEPTEMBER 2023

Predicate Offences Under PMLA

Vaish Associates Advocates
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Within the intricate labyrinth of legal frameworks, the concept of predicate offences, often interchangeably referred to as schedule offences, under the Prevention of Money Laundering...

IndiaGovernment, Public Sector
Vijay Pal Dalmia
Vijay Pal Dalmia
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Article by Vijay Pal Dalmia, Advocate, Supreme Court of India and Delhi High Court, Partner & Head of Intellectual Property Laws Division, Vaish Associates Advocates, India

Within the intricate labyrinth of legal frameworks, the concept of predicate offences, often interchangeably referred to as schedule offences, under the Prevention of Money Laundering Act (PMLA) assumes a position of utmost significance. This legal tapestry is designed with the intention of encompassing various forms of wealth earned through illicit means, thereby ensuring that illegal gains, as well as concealed legal income, are brought under its ambit. This article embarks on a journey to demystify the realm of predicate offences under PMLA, exploring their origins, implications, and the extensive array of offences they encapsulate.

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