Supreme Court clarifies the scope of the Prevention of Money Laundering Act in corruption cases: Y. Balaji vs. Karthik Desari & Anr. (2023) INSC 542 (16 May 2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Indian Penal Code, 1860, Indian Penal Code, 1860 with Sections 120B, 419, 420, 467, and 471, Judges, Krishna Murari, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Sections 7 and 13, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 2(1)(u), Prevention of Money Laundering Act, 2002 with Section 2(1)(v), Prevention of Money Laundering Act, 2002 with Section 3, V. Ramasubramanian

Supreme Court Clarifies Scope of Money Laundering Act in Corruption Cases Date of the Judgment: 16 May 2023 Citation: (2023) INSC 542 Judges: Krishna Murari, J., V. Ramasubramanian, J. Can a person be accused of money laundering if they are involved in a corruption case? The Supreme Court of India recently addressed this question, clarifying […]

Supreme Court clarifies the scope of the Prevention of Money Laundering Act in corruption cases: Y. Balaji vs. Karthik Desari & Anr. (2023) INSC 542 (16 May 2023) Read Post »