Money Laundering - proceeds of crime - double jeopardy - prosecuting the person accused of an offence...

Money Laundering - proceeds of crime - double jeopardy - prosecuting the person accused of an offence under Section 13(1)(e) of the Prevention of corruption Act and for an offence u/s 3 of PMLA - Both the Criminal Revision Case and the Criminal Original Petition are liable to be dismissed and accordingly, dismissed. - HC .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X