Supreme Court Rebukes RBI for Remaining a Bystander as YES Bank Operated Clandestinely  ||  Supreme Court: Lower Fresh Bids Alone Cannot Justify Cancellation of an Auction  ||  Supreme Court Directs Delhi Police to Produce Section 163 BNSS Orders and Preserve CCTV Footage  ||  Supreme Court Affirms Menstrual Hygiene as a Fundamental Right, Warns States of Contempt  ||  Supreme Court Flags AI-Generated Fake Judgments Submitted in a Party’s Case Compilation  ||  Karnataka High Court: Vijay Mallya’s Flamboyant Lifestyle Hinders Settlement of Bank Claims  ||  Delhi High Court: Women can be Booked for Gang Rape without Physically Committing it  ||  Delhi High Court: Litigants Must Track Their Cases and Cannot Blame Lawyers for Their Own Inaction  ||  Allahabad High Court: Contract Workers Must Prove Work Parity With Regular Staff for Equal Pay  ||  Allahabad High Court Directs UP Trial Courts to Decide Maintenance Execution Cases Within Six Months    

SC: 'Bribe Giver' Being Party Connected to 'Proceeds of Crime' Can be Prosecuted Under PMLA - (02 Nov 2022)

CRIMINAL

Supreme Court has held that by handing over money with the intent of giving bribe, ‘bribe giver’ will be assisting or will knowingly be a party to an activity connected with the proceeds of crime and therefore falls within the scope of Section 3 of PMLA.

Tags : SUPREME COURT   PMLA   BRIBE GIVER  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved