Friday, July 4, 2025

Jacqueline Fernandez Case

 Jacqueline Fernandez Case


Jacqueline Fernandez v ED [2025] GCtR 1304 (Delhi) : It was held that conclusivity can only precipitate during the trial which is the filtration mechanism offered by the criminal justice process. Attribution of knowledge for the purposes of PMLA, 2002 implication may potentially bring in its fold the full range, spectrum and degrees of “knowing”.


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