India: Interpretation Of The Scheduled Offence Of Criminal Conspiracy Under PMLA – Key Takeaways From Pavana Dibbur - Khaitan & Co LLP
Friday, 26 April 2024 ()
The Supreme Court of India (Supreme Court) in Pavana Dibbur v The Directorate of Enforcement, 2023 SCC OnLine SC 1586, held that the offence of criminal conspiracy will be categorised as a scheduled...
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