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PMLA cannot be invoked citing criminal conspiracy under Section 120B IPC unless conspiracy is for money laundering: Supreme Court

The Supreme Court ruled that for a money-laundering case to be initiated on allegations of a criminal conspiracy, the conspiracy has to be tied to a money-laundering offence included in the scheduled offences under PMLA.

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Conspiracy to be scheduled offence under PMLA only if offence specifically mentioned: SC

Conspiracy to be scheduled offence under PMLA only if offence specifically mentioned: SC
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Conspiracy to be scheduled offence under PMLA only if offence specifically mentioned: SC

Conspiracy to be scheduled offence under PMLA only if offence specifically mentioned: SC
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Bengaluru: ED attaches properties of ex-chancellor of Alliance University in money laundering case

Bengaluru: ED attaches properties of ex-chancellor of Alliance University in money laundering case
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