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2022 (11) TMI 103 - HC - Money LaunderingMoney Laundering - proceeds of crime - obtaining huge loans from Andhra Bank and Union Bank of India for starting a medical college in the name of D.D.Medical College - raising huge amounts from students, for giving admission without even getting the necessary permission from the Medical Council of India - HELD THAT:- Even if the accused was not involved in the criminal activity that generated the proceeds of crime, but, if he is involved in some way or the other with the proceeds of crime so generated, he would be liable to be prosecuted under Section 3 read with 4 of the PML Act. Whether the cars were purchased from and out of the proceeds of crime, is also a question of fact which has to be decided only during trial. There are no infirmity in the orders passed by the trial Court in the discharge petitions warranting interference by this Court. Similarly, there are prima facie materials against Sonia and therefore, the prosecution against her cannot be quashed. The presence of Tataji and Sonia may be dispensed with on the conditions imposed - application disposed off.
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