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PMLA - Highlights / Catch Notes

Home Highlights January 2023 Year 2023 This

Money Laundering - proceeds of crime - Accumulation of ...

Money Laundering

January 27, 2023

Money Laundering - proceeds of crime - Accumulation of disproportionate assets accumulated by the accused/ MLA/ Minister, Anos Ekka and Harinarayan Rai - considering the gravity of offence and the position of responsibility as held by the appellant/accused, the sentence of imprisonment and fine needs no interference by this Court. The learned Court below has recorded adequate and sufficient reasons for awarding sentence which will meet the ends of justice. - HC

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