‘Bribe Giver’ is a party connected to ‘Proceeds of Crime’ ; can be prosecuted under PMLA : Supreme Court

LAGATAR24 DESK   New Delhi, Nov. 1: The Supreme Court set aside a Madras High Court judgment which quashed PMLA proceedings initiated against a ‘bribe giver’. “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 … Continue reading ‘Bribe Giver’ is a party connected to ‘Proceeds of Crime’ ; can be prosecuted under PMLA : Supreme Court