Bribe Giver is a Party to “Proceeds of Crime” under PMLA: Supreme Court

Directorate of Enforcement Vs Padmanabhan Kishore (Supreme Court of India)

Conclusion: Hon’ble Supreme Court held that by handing over money with the intent of giving bribe, such person will be assisting or will knowingly be a party to an activity connected with the proceeds of crime under Prevention of Money Laundering Act, 2002.

Facts: In present facts of the case, the appeal was filed against the final judgment and order dated 1.3.2021 p

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