Is it not in ED's interest to have predicate offence tried before money laundering case? Supreme Court

The Court made the remark while dealing with a plea by "lottery king" Santiago Martin who has sought the deferment of the trial against him in a PMLA case until a CBI case trial against him is complete.

Enforcement Directorate Delhi

Published on:

12 Jul 2024, 10:46 am

2 min read

The Supreme Court on Friday suggested that it may be more convenient for the Enforcement Directorate (ED) if predicate offences (underlying offences tied to money laundering allegations) are tried first before the ED's money laundering cases proceed to trial [S Martin v ED].

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Supreme Court of India

Enforcement Directorate

PMLA

Prevention of Money Laundering Act

Lottery

Santiago Martin

PMLA Case