https://www.taxtmi.com/highlights?id=70353 PMLA - Onus on Chartered Accountant (CA) for giving certificate - scheduled offences - whether mere issuance of Form 15CB at the request of client, would by itself, brings the CA into the net of conspiracy to indulge in money laundering? - HELD No - HC en-us Thu, 15 Jun 2023 14:44:58 +0530 Thu, 15 Jun 2023 14:45:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=70353 PMLA - Onus on Chartered Accountant (CA) for giving certificate - scheduled offences - whether mere issuance of Form 15CB at the request of client, would by itself, brings the CA into the net of conspiracy to indulge in money laundering? - HELD No - HC Highlights Money Laundering Thu, 15 Jun 2023 14:44:58 +0530 https://www.taxtmi.com/highlights?id=70353