Money Laundering - proceeds of crime - double jeopardy - ...

Money Laundering

December 13, 2023

Money Laundering - proceeds of crime - double jeopardy - prosecuting the person accused of an offence under Section 13(1)(e) of the Prevention of corruption Act and for an offence u/s 3 of PMLA - Both the Criminal Revision Case and the Criminal Original Petition are liable to be dismissed and accordingly, dismissed. - HC

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Money Laundering - proceeds of crime - double jeopardy - ...

Money Laundering

December 13, 2023

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