Jharkhand High Court: Assisting with Proceeds of Crime Can Lead to Prosecution Under PMLA Without Prior Offense Booking

The Jharkhand High Court made a significant observation on PMLA cases, stating that individuals involved in money laundering activities post the initial crime may not necessarily need to be accused of the scheduled offense. The court rejected anticipatory bail for a petitioner in a related case, highlighting the seriousness of the offense and shedding light on PMLA complexities.