PMLA (Caselaws)

Section 24 PMLA – section 24 of PML Act cannot be utilized to presume the guilt of the accused for the predicate offences alleged – section 24 of the PML Act provides for the burden of proof and directs that the court shall presume that the proceeds of crime are involved in money laundering – Thomas Daniel vs Enforcement Directorate – 2023 KER 54162