Question
Consider the following statements regarding the definition of "Scheduled Offence" and its relationship to ED investigation: Statement 1: A scheduled offence must result in conviction for ED to initiate a money laundering investigation. Statement 2: If a scheduled offence case is registered but later acquitted, the ED cannot pursue money laundering charges. Statement 3: ED can initiate money laundering investigations based on ongoing investigations into a scheduled offence without waiting for conclusion. Statement 4: Some offences under foreign laws do not constitute scheduled offences even if they are serious crimes. Which statements are correct?
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