Live Law

2023-11-22 07:26:23.0

  • Trivedi J: Do the PMLA trial and scheduled offence trial always go before same court? It can't be. If someone is convicted under PC Act, their trial will go elsewhere. In most of the cases, [PMLA proceedings] are subsequent events.

    Sibal: Practice is, moment FIR is lodged, ED gets involved. Most of the time, it's the same. 

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