Supreme Court · 2023 INSC 542 · Decided 16 May 2023
Y. Balaji v. Karthik Desari & ANR. ETC.
- Court
- Supreme Court of India
- Citation
- 2023 INSC 542 · [2023] 8 S.C.R. 1026
- Case number
- CRIMINAL APPEAL No. 1671/2023
- Decided
- 16 May 2023
- Bench
- KRISHNA MURARI, V. RAMASUBRAMANIAN (2-judge bench)
- Outcome
- Disposed off
- Case type
- Criminal
- Acts & sections cited
- Evidence Act Section 65B; Prevention of Corruption Act; Prevention of Money Laundering Act Section 3, 2(1)(u), 65B
Headnote
Prevention of Money Laundering Act, 2002 - ss.3, 2(1)(u) - Offence of Money Laundering - Prevention of Corruption Act, 1988 - Jobs-for-cash scam in the State of Tamil Nadu - Whether without identifying the proceeds of crime/a of crime and any process or activity connected to proceeds of crime as required by s.3, which constitute the foundational/ jurisdictional fact, can ED initiate an investigation and issue summons - Held: All the three FIRs alleged that the accused had committed offences included in the
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