Delhi court dismisses money laundering case against Ratul Puri, Moser Baer and 11 others

Advocate Vijay Agarwal, appearing for Ratul Puri, argued that under Section 3 of the PMLA, the existence of “proceeds of crime” is a sine qua non (an essential condition) for prosecuting a money laundering offence

​Advocate Vijay Agarwal, appearing for Ratul Puri, argued that under Section 3 of the PMLA, the existence of “proceeds of crime” is a sine qua non (an essential condition) for prosecuting a money laundering offence