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Commission of the Scheduled Offence Is Not by Itself Money-Laundering under PMLA: Predicate Crime, Proceeds of Crime & the Separate Section 3 Process

Committing a scheduled or predicate offence is not, without more, the offence of money-laundering under Section 3 PMLA. The predicate criminal activity is the source from which property must first be derived or obtained as proceeds of crime; Section 3 then addresses a separate process or activity connected with those proceeds, including concealment, possession, acquisition, use, projecting or claiming, together with the applicable form of participation. This comprehensive 2026 guide by Advocate Ankit Kumar Singh builds an ingredient-by-ingredient matrix separating generation of criminal procee

Premium17 Aug 202621 min readCriminal DefencePMLAED SummonsECIRProvisional Attachment
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Commission of the Scheduled Offence Is Not by Itself Money-Laundering under PMLA: Predicate Crime, Proceeds of Crime & the Separate Section 3 Process

Committing a scheduled or predicate offence is not, without more, the offence of money-laundering under Section 3 PMLA. The predicate criminal activity is the source from which property must first be derived or obtained as proceeds of crime; Section 3 then addresses a separate process or activity connected with those proceeds, including concealment, possession, acquisition, use, projecting or claiming, together with the applicable form of participation. This comprehensive 2026 guide by Advocate Ankit Kumar Singh builds an ingredient-by-ingredient matrix separating generation of criminal procee

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