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SC Quashes PMLA Complaint in Absence of Scheduled Offence and Proceeds of Crime
13 Aug 2026 · 13 Aug 2026By CA Sandeep Kanoi
SC quashes PMLA complaint, holding conspiracy under Section 120B IPC to commit non-scheduled offences does not constitute a scheduled offence or proceeds of crime. The post SC Quashes PMLA Complaint in Absence of Scheduled Offence and Proceeds of Crime appeared first on TaxGuru .
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