Del. HC: Collection of Funds to Commit Offence in Future Not Money Laundering Under PMLA - 05.12.2024

Delhi High Court has stated that the proceeds of crime has to be generated as a result of criminal activity. The collection of funds in an illegal way to commit a scheduled offence in future is not an offence of money laundering under PMLA.

Tags : Delhi High Court Money Laundering Collection of Funds

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