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UZMA ADIL KHAN vs FEDERAL INVESTIGATION AGENCY through Director General, Islamabad Ss — 2023 CLD 599 LAHORE-HIGH-COURT-LAHORE

Case information

Citation
2023 CLD 599 LAHORE-HIGH-COURT-LAHORE
Court
Lahore High Court
Year
2023
Reporter
CLD
Parties
UZMA ADIL KHAN vs FEDERAL INVESTIGATION AGENCY through Director General, Islamabad Ss

Fields are extracted from the reported citation and judgment text. Where a detail is not stated in the record, it is not shown.

Judgment text as reported

UZMA ADIL KHAN VS FEDERAL INVESTIGATION AGENCY through Director General, Islamabad Ss. 2 & 3---Money laundering---Pre-condition---Necessary element of offence of money laundering is commission of a predicate offence---Execution of predicate offence gives birth to proceeds of crime, the movement of which attracts criminal conduct of money laundering---Without commission of predicate offence there cannot be an offence of money laundering.

Other judgments reported in 2023 CLD

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