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        Case ID :
        Money Laundering

        Money Laundering - violation of undertaking of captive mining...

        Court Reviews Money Laundering Allegations in Captive Mining Lease Case; Section 3 PMLA Interpretation Critical.

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                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.
                                Money Laundering - violation of undertaking of captive mining for the grant of Mining Lease - Explanation to section 3 of P.M.L.A Act which has been added later on stated that process or activity connected with proceeds of crime continues till such time a person is directly or indirectly enjoying the proceeds of the crime, accordingly the entire process/activity connected to the proceeds of crime is a continuing offence - In the case in hand, it cannot be said that at this stage, in absence of trial where the facts are hazy when initial action itself was not in consonance with law. - HC
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