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https://www.barandbench.com/news/pmla-criminal-conspiracy-section-120b-ipc-money-laundering-supremecourt
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PMLA cannot be invoked citing criminal conspiracy under Section 120B IPC unless conspiracy is for money laundering: Supreme Court - Bar & Bench - Indian Legal News
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11/30/23 at 5:00am
Organization
Bar & Bench - Indian Legal News
Author
Abhimanyu Hazarika
Details
52 words
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Legal
Indian Penal Code
The Supreme Court ruled on Wednesday that for a money-laundering case to be initiated on allegations of a criminal conspiracy, the conspiracy has to be linked w
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