Live Law

2023-10-05 10:25:45.0

  • Justice Khanna: When you give bribe, you're involved in the activity connected to the proceeds of crime. Suppose, let's assume, ultimately no money is passed on. Will PMLA trigger? What triggers in PMLA is proceeds of crime

    Justice Khanna: PMLA will be triggered after proceeds of crime are given or paid. You have to connect the person concerned with the proceeds of crimes, directly or indirectly.

    Justice Khanna: Abetment, it may be. But as a principal offender it will be a different situation. Is abetment or conspiracy part of PMLA or is it separate offences?

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