Offence of Criminal Conspiracy and PMLA

Introduction Section 120A of the India Penal Code, 1860 defines ‘criminal conspiracy’ and section 120B provides its punishment. Enforcement Directorate has invoked it jurisdiction by registering ECIR in many cases where section 120B of IPC was the only schedule offence and no other offences were scheduled offences under the Prevention of Money Laundering Act, 2002 …

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