Live Law

2023-10-16 09:42:41.0

  • ASG SV Raju: Prosecution case is based on inferences...Main players are Manish Sisodia and Vijay Nair...Our first case is that as far as Sisodia is concerned, he is directly linked with money laundering. An alternative case, which we are currently building, is on Section 70 of PMLA, i.e., of vicarious liability.

    Khanna J: Don't go into that, it's still not made out. 

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