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Tag: PMLA
Supreme Court on PMLA: Section 120(B) of the IPC can’t be invoked by ED when criminal conspiracy not linked to schedule offence
In its recent judgment, the Court clarified that the person accused of PMLA offense need not be an accused in the Scheduled offense, and that if the prosecution for the scheduled offense concludes with the acquittal or discharge of all the accused, the scheduled offense ceases to exist