CN-0153Concepts · Criminal · Wanted
Proceeds of Crime
Scope
Property derived from a scheduled offence, how far the definition reaches, and why money laundering depends on it.
Authorities to start from
- Prevention of Money-laundering Act, 2002, §§ 2(1)(u), 3
- Vijay Madanlal Choudhary v. Union of India, 2022 SCC OnLine SC 929
These are places to start. Please check each one against the original before relying on it. Follow one to see which other entries start from it.
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