P&H High Court: Re-Investigation Cannot Nullify Existing Acquittal Despite Breach of Stay Order  ||  Gujarat HC: Illegal Mining Vehicle Complaints Must Be Filed Before Sessions Court, Not Magistrate  ||  Delhi High Court Lays Down Registry Directions for Dealing with Insufficiently Stamped Arbitral Award  ||  Delhi High Court: Victims Need No Leave to Appeal Acquittal or Conviction for Lesser Offence  ||  SC: Limitation Act Inapplicable to Revisions under Karnataka Land Revenue Act  ||  SC: Banks Can Invoke SARFAESI for Loans Acquired from NBFCs Outside the Act  ||  SC: Gujarat Prohibition Act Does not Bar Interim Seized Vehicle Release  ||  Supreme Court Quashes Rs. 425-Crore Customs Penalty Based on AI-Generated Fake Case Laws  ||  SC: Guilt cannot be Presumed Solely Due to Collusion Allegations against Investigating Officer  ||  SC: Clarificatory Statement Does Not Constitute a Binding Undertaking for Contempt Proceedings    

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