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Case Law Details

Case Name : Pavana Dibbur Vs Directorate of Enforcement (Supreme Court of India)
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Pavana Dibbur Vs Directorate of Enforcement (Supreme Court of India)

Supreme Court held that it is not necessary that a person against whom the offence under Section 3 of the Prevention of Money Laundering Act (PMLA) is alleged must have been shown as the accused in the scheduled offence.

Facts-

The respondent–the Directorate of Enforcement, filed a complaint under the second proviso to Section 45(1) of the Prevention of Money Launderi

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