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Supreme Court refuses to review ruling that PMLA cannot be m
Supreme Court refuses to review ruling that PMLA cannot be m
Supreme Court refuses to review ruling that PMLA cannot be mechanically invoked by citing criminal conspiracy
A charge of criminal conspiracy under Section 120B IPC will attract PMLA proceedings only if the conspiracy is to commit an offence already included in Parts A, B or C of the Schedule to PMLA, the Court had held in 2023.
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