Criminal Activity and PMLA, 2002 : High Court Answers the Operation of Law
On a plain reading of various sections of PMLA, 2002 , it is clear that under S.2 (u) of PMLA, 2002 any property derived or obtained, directly or indirectly, by any person as a result of criminal activity relating to a scheduled offence is proceeds of crime.
Jignesh Kishorebhai Bhajiawala v. State of Gujarat [2017] GCtR 6569 (Gujarat)
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