Keyword Analysis & Research: predicate offence

Keyword Analysis


Keyword CPC PCC Volume Score Length of keyword
predicate offence0.470.990878017
predicate0.3818266539
offence1.520.53437727

Keyword Research: People who searched predicate offence also searched

Keyword CPC PCC Volume Score
predicate offence0.220.7934931
predicate offence meaning0.490.9495093
predicate offence for money laundering1.611917163
predicate offence under pmla0.60.8963518
predicate offence examples0.930.852694
predicate offence adalah0.550.7383241
predicate offence uk1.110.4484799
what is a predicate offence1.730.558941
predicate offences of money laundering1.650.328188
predicate offence to money laundering0.970.5993750
money laundering predicate offences0.380.578122
what is predicate offence0.90.7522465

Search Results related to predicate offence on Search Engine

  • Predicate Offence | AML-CFT

    aml-cft.net

    https://aml-cft.net/library/predicate-offence/

    A predicate offence is a crime that is a component of a more serious crime. For example, producing unlawful funds is the primary offence and money laundering is the predicate offence. The term "predicate offence" is usually used to describe money …

    DA: 81 PA: 83 MOZ Rank: 8

  • Nawab Malik questions predicate offence registered against him …

    indiatoday.in

    https://www.indiatoday.in/india/story/nawab-malik-questions-predicate-offence-registered-under-pmla-seeks-bail-1981661-2022-07-30

    Jul 30, 2022 · The allegation of money laundering initiated against him by the Enforcement Directorate (ED) is based on a predicate offence registered against Dawood and his henchmen. The ED has been relying on the statement of a woman named Munira Patel who originally owned the land that Malik is alleged to have taken over. According to the complaint, the ...

    DA: 18 PA: 36 MOZ Rank: 18

  • Research | Lawyers.com

    lawyers.com

    https://www.lawyers.com/legal-info/research/

    Martindale-Hubbell® Peer Review Ratings™ are the gold standard in attorney ratings, and have been for more than a century. These ratings indicate attorneys who are widely respected by their peers for their ethical standards and legal expertise in a specific area of practice.

    DA: 14 PA: 99 MOZ Rank: 63

  • [Release of PMLA accused after discharge in predicate offence] …

    barandbench.com

    https://www.barandbench.com/news/litigation/release-of-pmla-accused-after-discharge-in-predicate-offence-approach-hc-bench-dealing-with-bail-matters-bombay-high-court-to-ed

    Aug 11, 2022 · The Bombay High Court today held that the challenge by the Enforcement Directorate (ED) to the order of a Special Court temporarily releasing two accused in a money laundering case after their discharge from the predicate offence ought to be challenged before the High Court bench dealing with bail matters.

    DA: 61 PA: 6 MOZ Rank: 75

  • Supreme Court ruling paves way for ED to attach assets, conduct …

    firstpost.com

    https://www.firstpost.com/india/supreme-court-ruling-paves-way-for-ed-to-attach-assets-conduct-raids-prior-to-predicate-offence-says-former-ed-chief-10987061.html

    Jul 31, 2022 · New Delhi: The recent Supreme Court verdict clarifying various provisions of the PMLA "strengthens" the hands of the Enforcement Directorate (ED) as the agency can now attach assets and carry out raids even prior to the registration of the predicate offence, former ED Director Karnal Singh has said. The apex court on 27 July issued its directives in a 545-page …

    DA: 80 PA: 47 MOZ Rank: 89

  • Mumbai Court relies on Supreme Court PMLA judgment to order …

    barandbench.com

    https://www.barandbench.com/news/litigation/mumbai-court-relies-supreme-court-judgment-pmla-order-interim-release-two-pmla-accused-discharged-predicate-offence

    Aug 09, 2022 · In a first after the Supreme Court judgement upholding validity of provisions of the Prevention of Money Laundering Act (PMLA), a Mumbai Court on Monday ordered immediate release of two accused in a money laundering accuse as it noted that the investigation into the predicate offence against them had been closed.

    DA: 1 PA: 73 MOZ Rank: 44

  • SC ruling paves way for ED to attach assets, conduct raids prior to

    thehindu.com

    https://www.thehindu.com/news/national/supreme-court-ruling-paves-way-for-enforcement-directorate-to-attach-assets-conduct-raids-prior-to-predicate-offence/article65706605.ece

    Jul 31, 2022 · 37 sec SC ruling paves way for ED to attach assets, conduct raids prior to predicate offence: Ex ED chief ; 17 mins Army Chief meets Bhutan King in Thimphu; focus on further boosting enduring ...

    DA: 65 PA: 85 MOZ Rank: 19

  • What is a Predicate? Definition, Examples of Sentence Predicates

    writingexplained.org

    https://writingexplained.org/grammar-dictionary/predicate

    A simple predicate is the verb or verb phrase with its objects, modifiers, etc. A compound predicate is a predicate with two or more verbs connected by and. A predicate adjective modifies the subject of a sentence. A predicate nominative is a predicate noun that completes a linking verb and renames the subject.

    DA: 94 PA: 14 MOZ Rank: 56

  • What is a Simple Predicate? Definition, Examples of Predicates

    writingexplained.org

    https://writingexplained.org/grammar-dictionary/simple-predicate

    Define simple predicate: the definition of simple predicate is the part of the sentence that tells us what the subject does, without any modifiers. A simple predicate is the verb or the verb phrase that the subject “does” in the sentence. It does not include any verb modifiers. A simple predicate is always only one verb or verb phrase.

    DA: 37 PA: 19 MOZ Rank: 27

  • Yes Bank case: Post SC order on PMLA, court grants interim bail to …

    indiatimes.com

    https://economictimes.indiatimes.com/news/india/yes-bank-case-post-sc-order-on-pmla-court-grants-interim-bail-to-two-for-want-of-predicate-offence/articleshow/93436864.cms

    Aug 08, 2022 · (YBL) after the accused argued that since the predicate offence relied upon by the Enforcement Directorate has been closed by the local police, they should be released on bail.Recently the Supreme Court had held that if a person is discharged or acquitted in respect of the original offence, or gets the case quashed through a competent court, there can be no …

    DA: 12 PA: 97 MOZ Rank: 49