SC: Daughter Doesn't Lose Ties With Natal Family After Marriage, Such Stereotype is Unconstitutional  ||  SC: Limitation For Filing S.34 Appeal Starts From Disposal of S.33 Application, Allowed or Rejected  ||  SC: In Cases of Drug Trade Threats to the Nation, Sovereignty Prevails over Personal Liberty  ||  Delhi HC: Plaintiff Can Obtain a Refund of Court Fees After an IBC Resolution Plan “Settlement”  ||  Ker HC: Default Bail is Available if Final Report is E-Filed After 5 Pm on Last Statutory Day  ||  J&K&L HC: NDPS Act Provisions Extending Investigation Time Apply to Narco-Terror Cases under UAPA  ||  Supreme Court: Courts Have Sometimes Failed Arbitration, With Interference Curing No Disease  ||  Supreme Court: Co-Heir Cannot Sell Other Heirs' Shares as Karta After Intestate Succession  ||  SC: Casual Labourers With Temporary Status are Eligible For Pension Even Without Regularisation  ||  Supreme Court: High Courts Must Record the Nature of Crime and Allegations While Quashing FIRs    

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