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Articles Tagged with "Proceeds Of Crime"

Without Proving Knowledge About Proceeds Of Crime, Can Money Laundering Be Presumed? Supreme Court Asks ED

livelaw.in • Law • India

The Supreme Court of India questioned whether money laundering can be presumed without proving knowledge of proceeds of crime, leading to a discussion on the legal definition and implications of acquittals in money laundering cases.

Money Laundering Supreme Court India PMLA Proceeds of Crime