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PMLA - Highlights / Catch Notes

Home Highlights January 2023 Year 2023 This

Money Laundering - schedule offence - proceeds of crime - With ...

Money Laundering

January 20, 2023

Money Laundering - schedule offence - proceeds of crime - With the above ratio laid down by the Supreme Court [2022 (7) TMI 1316 - SUPREME COURT], it has to be held that proceedings of money laundering are liable to be terminated with the underlined scheduled offences ending in acquittal, dismissal or being quashed. - HC

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