Live Law

2024-04-03 09:46:53.0

  • Raju: Finding of the actual proceeds of crime is irrelevant if we make out a case that you were involved in money laundering. The argument is mere Ghar se toh kuch nahi Mila. lekin aapne kisi aur ko dediya toh kaha se milega aapke ghar me se. He is actually involved and he is vicariously involved.

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