Search Results for Tag : Tainted Money
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Ker. HC: Authorities Cannot Proceed Against Assets Not Related to Money Laundering Under PMLA(02.07.2024)
Kerala High Court has held that the purpose of PMLA is to remove tainted money and also to initiate proceedings against proceeds of crime. Such a prov.....
Tags : Kerala High Court, PMLA, Tainted Money, Proceeds of Crime
SC: Recovery of Tainted Money Without Proof of Bribe Demand Insufficient for Conviction(23.09.2026)
Supreme Court acquitted a Patwari convicted under the Prevention of Corruption Act, 1988, holding that mere recovery of tainted currency, without proo.....
Tags : Prevention of Corruption Act; Tainted Money; Conviction