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120B of IPC alone can’t be considered as Scheduled Offence – Money Laundering Act – Pavana Dibbur vs. Directorate of Enforcement – Supreme Court of India

Case Details: •        Case: Pavana Dibbur vs. Directorate of Enforcement •        Court: Supreme Court of India •        Judgement Date: November 29, 2023 •        Appellant: Pavana Dibbur Respondent: Directorate of Enforcement (ED) Facts:  The case involved Ms. Pavana Dibbur, accused of money laundering under the Prevention of Money Laundering Act, 2002 (PMLA). The Directorate of Enforcement (ED) alleged that Ms. Dibbur […]
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