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    Money Laundering

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

    Supreme Court: Money laundering charges must end if related scheduled offences are acquitted, dismissed, or quashed.

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    Money LaunderingJanuary 20, 2023Case LawsHC

    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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