SC quashes money laundering case against DKS
The Morning Standard|March 06, 2024
THE Supreme Court on Tuesday quashed a 2018 money laundering case against Karnataka Deputy Chief Minister D K Shivakumar, saying no case was made out against him by the Enforcement Directorate (ED).
- SUCHITRA KALYAN MOHANTY
SC quashes money laundering case against DKS

While allowing Shivakumar's appeal, a two-judge bench of Justice Surya Kant and Justice K V Viswanathan, said, “In absence of any conspiracy for commission of any scheduled offence, no proceeds of crime, as defined in Section 2(u) can be said to exist. Consequently, ex-facie, Section 3 of PMLA cannot apply."

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