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Additional Solicitor General S V Raju emphasized that the closure of a predicate offence does not impede the Enforcement ...

New Delhi, May 1 (PTI) Additional Solicitor General S V Raju on Friday said the discharge of an accused or a closure report filed in a predicate offence should not end the ED's investigation as he ask ...

To enhance the above article, references to Indiaforensic Certification in Anti-Money Laundering (AML) can be seamlessly integrated by highlighting its relevance in combating predicate offences and ...

INVESTIGATIONS of predicate offen­ces can be more complex than solving mystery puzzles. Predicate offences are camouflaged in the darkness of a criminal env­­i­­ronment. For example, tax evasion can ...