Supreme Court Quashes Money Laundering Case Due to Lack of Evidence: J. Sekar vs. Directorate of Enforcement (5 May 2022)

/ Criminal Procedure Code, Criminal Procedure Code with Section 173, Criminal Procedure Code with Section 482, J.K. Maheshwari, Judges, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 5, Proceeds of Crime, Vineet Saran

Supreme Court Quashes Money Laundering Case Due to Lack of Evidence: J. Sekar vs. Directorate of Enforcement (2022) LEGAL ISSUE: Whether a money laundering case can proceed when the predicate offense is not proven and the source of funds is explained. CASE TYPE: Criminal Law, Prevention of Money Laundering Act (PMLA) Case Name: J. Sekar […]

Supreme Court Quashes Money Laundering Case Due to Lack of Evidence: J. Sekar vs. Directorate of Enforcement (5 May 2022) Read Post »