12 August 2024


Search Results for Tag : Untainted Property

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SC: Act of Money Laundering Extends so Long as the Proceeds of Crime are Concealed(18.03.2025)

SC has observed that it is well established that offences under the PMLA, 2002 are of a continuing nature, and the act of money laundering does not co.....

Tags : Supreme Court, Money Laundering, Untainted Property

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