Money Laundering and Nature of Offence under PMLA, 2002
"Though the expression 'continuing offence' is not defined in the PMLA, 2002 whether a particular offence is a continuing one or not depends upon the nature of offence and purpose intended to be achieved. The concept of continuing offence is keeping the offence alive day by day without wiping the original guilt. Thus, there is an ingredient of continuance of the offence in continuing offence."
Advantage Strategic Consulting Pvt Ltd versus ED [2019] GCtR 6578 (Madras)
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