Pradeep Nirankarnath Sharma v. Directorate of Enforcement
The Supreme Court upheld the rejection of Pradeep Sharma's discharge application, affirming that money laundering is a continuing offense under the PMLA.
Case Details
- Case Name: Pradeep Nirankarnath Sharma v. Directorate of Enforcement
- Citation: 2025 INSC 349. (Supreme Court of India)
- Decision Date: 17-03-2025
- List of Acts: The Prevention of Money Laundering Act, 2002; Code of Criminal Procedure, 1973; Prevention of Corruption Act, 1988; The Indian Penal Code, 1860 (IPC); General Principles of Law