stone and
thereby invite the rigours of the Public Money Laundering Act,
2002 .
10. Section 3 of the Prevention of Money-Laundering Act, 2002, reads ... under:-
"3. Offence of money-laundering- Whosoever directly or indirectly
attempts to indulge or knowingly assists or knowingly is a party or
is actually
case, we may reproduce Section 3 of
the Prevention of Money-Laundering Act, 2002, which reads as
under:-
"3. Offence of money-laundering- Whosoever ... claiming] it is
untainted property shall be guilty of offence of money-
laundering."
40. Section 4 of the Act which prescribes the punishment
miners
cannot be overlooked.
20. Section 3 of the Prevention of Money Laundering Act, 2002,
reads as under:-
"3. Offence of money-laundering- Whosoever ... untainted property shall be guilty of offence of money-
laundering."
21. Section 4 of the Act, 2002 which prescribes the punishment
for money laundering
also
invites prosecution under the provisions of the Prevention of Money
Laundering At, 2002.
16. Section 3 of the Prevention of Money-Laundering ... reads
as under:-
"3. Offence of money-laundering- Whosoever directly or
indirectly attempts to indulge or knowingly assists or
13
knowingly is a party
Pollution) Act, 1974 are offence punishable under the Prevention of
Money Laundering Act, 2002 as amended from time to time.
22. Section ... Prevention of Money-Laundering Act, 2002,
reads as under:-
"3. Offence of money-laundering- Whosoever directly or
indirectly attempts to indulge or knowingly assists
Resort was being
constructed.
8. Section 3 of the Prevention of Money-Laundering Act, 2002, reads
as under:-
"3. Offence of money-laundering- Whosoever ... claiming] it is untainted property shall be guilty of offence of
money-laundering."
9. Section 4 of the Act which prescribes the punishment
liable for prosecution under the provisions of the
Prevention of Money Laundering Act, 2002 .
9. Section 3 of the Prevention of Money-Laundering ... reads
as under:-
"3. Offence of money-laundering- Whosoever directly or
indirectly attempts to indulge or knowingly assists or
knowingly is a party
Appellant's
firm.
6. Section 3 of the Prevention of Money-Laundering Act, 2002, reads
as under:-
"3. Offence of money-laundering- Whosoever ... claiming] it is untainted property shall be guilty of offence of
money-laundering."
7. Section 4 of the Act which prescribes the punishment
abetted the violators.
6. Section 3 of the Prevention of Money-Laundering Act, 2002, reads as
under:-
"3. Offence of money-laundering- Whosoever directly ... claiming] it is untainted property shall be guilty of offence
of money-laundering."
7. Section 4 of the Act which prescribes the punishment
grievances, is reproduced below:
"Sub: Several thousand crores Money Laundering
executed inside Krishnagir Mines buried to escape from NGT
Actions and reg:
According ... mammoth
revenue loss to Govt of India which attract severe Money
Laundering in lime light.
I am your disposal for any further clarification
