Tagged “criminal-conspiracy”

Pavana Dibbur v. Directorate of Enforcement: standalone Section 3 liability and the Section 120-B limit on scheduled offences

The Supreme Court held that a person need not be an accused in the scheduled offence to be prosecuted under Section 3 of the PMLA, but that criminal conspiracy under Section 120-B of the IPC becomes a scheduled offence only where the conspiracy is to commit an offence that is itself in the PMLA Schedule.