Bribe whether proceed of crime under PMLA – Intent is important says Supreme Court
November 2, 2022
Judgments, Prevention of Money Laundering Act 2002
Bribe whether proceed of crime under PMLA – intent is important says Supreme Court ABCAUS Case Law CitationABCAUS 3616 (2022) (11) SC Bribe whether proceed of crime under PMLA ? In the instant case, The Central Bureau of Investigation (the CBI) checked a car parked in front of …